Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Robert Hennessey on 19 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Robert James Bailey on 21 July 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Robert James Bailey as a person with significant control on 21 July 2024
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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
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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
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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07 Jun 2023 |
MR01 |
Registration of charge 120371280001, created on 31 May 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Suite 8 3 Melin Corrwg Business Parc Upper Boat Pontypridd CF37 5BE Wales to 9 Ty-Nant Court Morganstown Cardiff CF15 8LW on 24 November 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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27 Jun 2022 |
CERTNM |
Company name changed asd build salisbury road LIMITED\certificate issued on 27/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-24
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25 Jun 2022 |
AD01 |
Registered office address changed from 7a Middleton Crescent Beeston Nottingham NG9 2th England to Suite 8 3 Melin Corrwg Business Parc Upper Boat Pontypridd CF37 5BE on 25 June 2022
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Feb 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-27
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27 Jun 2019 |
PSC01 |
Notification of Mark Robert Hennessey as a person with significant control on 27 June 2019
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27 Jun 2019 |
PSC01 |
Notification of Robert James Bailey as a person with significant control on 27 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Mark Robert Hennessey as a director on 27 June 2019
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