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ADN DESIGN & BUILD LTD

Company number 13460269

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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)
02 Oct 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP03	Appointment of Mr Andrew Albury as a secretary on 8 July 2024	View PDF Appointment of Mr Andrew Albury as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Andrew Albury as a director on 8 July 2024	View PDF Appointment of Mr Andrew Albury as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC01	Notification of Andrew Albury as a person with significant control on 8 July 2024	View PDF Notification of Andrew Albury as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Adelin Chiriac as a director on 8 July 2024	View PDF Termination of appointment of Adelin Chiriac as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM02	Termination of appointment of Flavia Banica as a secretary on 8 July 2024	View PDF Termination of appointment of Flavia Banica as a secretary on 8 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Adelin Chiriac as a person with significant control on 8 July 2024	View PDF Cessation of Adelin Chiriac as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Flavia Banica as a person with significant control on 8 July 2024	View PDF Cessation of Flavia Banica as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 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 15 July 2024	View PDF 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 15 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	AD01	Registered office address changed from Glantaf Office Llanfallteg Whitland Carmarthenshire SA34 0UT Wales to 2 Woodlands View Johnston Haverfordwest Sir Benfro SA623HF on 25 October 2022	View PDF Registered office address changed from Glantaf Office Llanfallteg Whitland Carmarthenshire SA34 0UT Wales to 2 Woodlands View Johnston Haverfordwest Sir Benfro SA623HF on 25 October 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 20 - link opens in a new window - 13 pages (13 pages)

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ADN DESIGN & BUILD LTD

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