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ASD BUILD LIMITED

Company number 09740605

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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)
20 Feb 2019 CH01 Director's details changed for Mr Robert James Bailey on 20 February 2019
20 Feb 2019 PSC04 Change of details for Mr Robert James Bailey as a person with significant control on 20 February 2019
20 Feb 2019 PSC04 Change of details for Mr Mark Robert Hennessey as a person with significant control on 20 February 2019
20 Feb 2019 AD01 Registered office address changed from 7a Middleton Crescent Beeston Nottingham NG9 2th England to 295 North Road Cardiff CF14 3BN on 20 February 2019
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/03/2019.
06 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-02
03 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 100
03 Mar 2018 CH01 Director's details changed for Mr Robert James Bailey on 1 March 2018
31 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
25 May 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
27 Jun 2016 AD01 Registered office address changed from Mckenzie House Gloucester Drive London N4 2LE England to 7a Middleton Crescent Beeston Nottingham NG9 2th on 27 June 2016
05 May 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Dec 2015 AD01 Registered office address changed from 294 North Road Gabalfa Cardiff CF14 3BN Wales to Mckenzie House Gloucester Drive London N4 2LE on 3 December 2015
12 Nov 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
27 Aug 2015 AP01 Appointment of Mr Robert James Bailey as a director on 19 August 2015
19 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-19
  • GBP 100