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ADN BUILDING SOLUTIONS LTD

Company number 12169761

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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)
16 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
20 May 2024 AP03 Appointment of Mr Andrew Albury as a secretary on 6 May 2024
20 May 2024 AP01 Appointment of Mr Andrew Albury as a director on 6 May 2024
20 May 2024 PSC01 Notification of Andrew Albury as a person with significant control on 6 May 2024
20 May 2024 AD01 Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 20 May 2024
20 May 2024 AD01 Registered office address changed from 2 Woodlands View Johnston Haverfordwest Sir Benfro SA62 3HF Wales to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 20 May 2024
20 May 2024 TM01 Termination of appointment of Adelin Chiriac as a director on 6 May 2024
20 May 2024 TM02 Termination of appointment of Flavia Banica as a secretary on 6 May 2024
20 May 2024 PSC07 Cessation of Adelin Chiriac as a person with significant control on 6 May 2024
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
23 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
25 Oct 2022 AD01 Registered office address changed from Glantaf Office Llanfallteg Whitland Sir Gaerfyrddin SA34 0UT Wales to 2 Woodlands View Johnston Haverfordwest Sir Benfro SA623HF on 25 October 2022
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
04 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2021 TM01 Termination of appointment of Flavia Banica as a director on 31 October 2020
20 May 2021 AA Micro company accounts made up to 31 October 2020
17 Feb 2021 CH01 Director's details changed for Mr Adelin Chiriac on 17 February 2021
17 Feb 2021 PSC04 Change of details for Mr Adelin Chiriac as a person with significant control on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Mrs Flavia Banica on 17 February 2021
25 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
23 Jul 2020 AA01 Current accounting period extended from 31 August 2020 to 31 October 2020
22 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-22
  • GBP 20