Company Results (links open in a new window)
|
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)
|
|
04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
15 Jul 2024 |
AD01 |
Registered office address changed from Millbrook House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 15 July 2024
|
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from 9 Ty-Nant Court Morganstown Cardiff CF15 8LW Wales to Millbrook House Parc Ty Glas Llanishen Cardiff CF14 5DU on 28 June 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Nov 2023 |
PSC02 |
Notification of Asd Build Limited as a person with significant control on 4 June 2021
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Ms Rachel Clare Hennessey as a director on 4 June 2023
|
|
|
01 Jun 2023 |
MR01 |
Registration of charge 114114370006, created on 31 May 2023
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from Suite 8 3 Melin Corrwg Business Parc Cardiff Road Treforest CF37 5BE Wales to 9 Ty-Nant Court Morganstown Cardiff CF15 8LW on 24 November 2022
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
12 May 2022 |
CERTNM |
Company name changed asd build abernant LIMITED\certificate issued on 12/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-11
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 114114370001 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 114114370002 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 114114370003 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 114114370004 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 114114370005 in full
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
|
|
|
07 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-04
|
|
|
20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
12 Feb 2020 |
AD01 |
Registered office address changed from 294 North Road Cardiff CF14 3BN Wales to Suite 8 3 Melin Corrwg Business Parc Cardiff Road Treforest CF37 5BE on 12 February 2020
|
|
|
18 Oct 2019 |
MR01 |
Registration of charge 114114370005, created on 8 October 2019
|
|