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ADVANCE CONSTRUCTION PERSONNEL LTD

Company number 13090832

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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)
14 Aug 2024 TM01 Termination of appointment of Michelle Tracey Pye as a director on 1 August 2024
10 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2024 TM01 Termination of appointment of Oxlgreen Ltd as a director on 4 January 2024
24 Jan 2024 RP05 Registered office address changed to PO Box 4385, 13090832 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
10 Nov 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
17 Jan 2023 TM01 Termination of appointment of Ritchie Bhujun as a director on 6 March 2022
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Sep 2022 AP01 Appointment of Ms Michelle Tracey Pye as a director on 6 March 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
14 Mar 2022 PSC07 Cessation of Ritchie Bhujun as a person with significant control on 6 March 2022
14 Mar 2022 PSC02 Notification of Oxlgreen Ltd as a person with significant control on 6 March 2022
14 Mar 2022 AP02 Appointment of Oxlgreen Ltd as a director on 6 March 2022
25 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
17 Jun 2021 TM01 Termination of appointment of James Martin Shields as a director on 17 June 2021
16 Apr 2021 AP01 Appointment of Mr James Martin Shields as a director on 15 April 2021
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
18 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-18
  • GBP 100