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ABC CONSTRUCTION CONSULTANTS LIMITED

Company number 07748840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
08 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
14 Jun 2023 CH01 Director's details changed for Mr Richard John Jones on 14 June 2023
03 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
02 Apr 2023 AP01 Appointment of Mr Richard John Jones as a director on 1 September 2022
08 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
11 Oct 2021 SH06 Cancellation of shares. Statement of capital on 5 November 2020
  • GBP 50
10 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
05 Mar 2021 PSC04 Change of details for Mr Andrew Mark Bish as a person with significant control on 6 November 2020
05 Mar 2021 PSC07 Cessation of Clifton Bushe as a person with significant control on 6 November 2020
05 Mar 2021 TM01 Termination of appointment of Clifton Bushe as a director on 6 November 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
14 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
07 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
06 Feb 2019 SH08 Change of share class name or designation
14 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
16 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
11 Aug 2017 PSC04 Change of details for Mr Clifton Bushe as a person with significant control on 6 April 2016