ABSOLUTE BUILDING AND MAINTENANCE LIMITED

Company number 07732632

Date	Type	Description	View / Download
25 Feb 2019	AD01	Registered office address changed from C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7HL United Kingdom to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 25 February 2019	(1 page)
08 Jan 2019	PSC04	Change of details for Mr Lee Saul as a person with significant control on 2 July 2018	(2 pages)
08 Jan 2019	PSC01	Notification of Victor Albert Pepperell as a person with significant control on 2 July 2018	(2 pages)
08 Jan 2019	PSC01	Notification of Anthony Mcmanus as a person with significant control on 2 July 2018	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Lee Saul on 8 January 2019	(2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02	(3 pages)
08 Jan 2019	AD01	Registered office address changed from C/O Magic Accountancy Service Ltd, Colman House Station Road Knowle Solihull West Midlands B93 0HL United Kingdom to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7HL on 8 January 2019	(1 page)
20 Nov 2018	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(5 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 150	(3 pages)
29 Aug 2018	AP01	Appointment of Mr Victor Pepperell as a director on 1 July 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Mr Anthony Mcmanus as a director on 1 July 2018	(2 pages)
14 Aug 2018	AD01	Registered office address changed from 4a Goldieslie Road Sutton Coldfield B73 5PQ England to C/O Magic Accountancy Service Ltd, Colman House Station Road Knowle Solihull West Midlands B93 0HL on 14 August 2018	(1 page)
16 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
26 Mar 2018	AA01	Current accounting period shortened from 31 August 2018 to 30 June 2018	(1 page)
20 Feb 2018	AD01	Registered office address changed from 4 a Goldieslie Road Sutton Coldfield B74 4XS England to 4a Goldieslie Road Sutton Coldfield B73 5PQ on 20 February 2018	(1 page)
23 Oct 2017	AD01	Registered office address changed from 31 Beardsley Way London W3 7YQ England to 4 a Goldieslie Road Sutton Coldfield B74 4XS on 23 October 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
12 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-11	(3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
10 Nov 2015	TM01	Termination of appointment of Tina Jane Saul as a director on 1 October 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Lee Saul as a director on 1 October 2015	(2 pages)
10 Nov 2015	AD01	Registered office address changed from 4 Goldieslie Road Sutton Coldfield West Midlands B73 5PQ to 31 Beardsley Way London W3 7YQ on 10 November 2015	(1 page)