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ASM BUILD LTD

Company number 09502474

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Micro company accounts made up to 30 March 2021	View PDF Micro company accounts made up to 30 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC01	Notification of Alexander Stuart Kane Mcculloch as a person with significant control on 3 October 2017	View PDF Notification of Alexander Stuart Kane Mcculloch as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Alexander Stuart Kane Mcculloch on 14 August 2017	View PDF Director's details changed for Mr Alexander Stuart Kane Mcculloch on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD01	Registered office address changed from 6 Saffrons Park Eastbourne East Sussex BN20 7UX England to Castlemans Farm Green Common Lane Wooburn Green High Wycombe HP10 0LH on 14 August 2017	View PDF Registered office address changed from 6 Saffrons Park Eastbourne East Sussex BN20 7UX England to Castlemans Farm Green Common Lane Wooburn Green High Wycombe HP10 0LH on 14 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	TM01	Termination of appointment of Stuart John Mcculloch as a director on 14 August 2017	View PDF Termination of appointment of Stuart John Mcculloch as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC07	Cessation of Stuart John Mcculloch as a person with significant control on 14 August 2017	View PDF Cessation of Stuart John Mcculloch as a person with significant control on 14 August 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 - link opens in a new window - 3 pages (3 pages)
20 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2016	AP01	Appointment of Mr Alexander Stuart Kane Mcculloch as a director on 20 March 2015	View PDF Appointment of Mr Alexander Stuart Kane Mcculloch as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ASM BUILD LTD

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