AYLESBURY PREMIER BUILDING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
21/02/2421 February 2024 New | Confirmation statement made on 2024-02-21 with updates |
21/02/2421 February 2024 New | Notification of Patricia Davitt as a person with significant control on 2024-02-16 |
21/02/2421 February 2024 New | Cessation of Colin Peter Allum as a person with significant control on 2024-02-16 |
21/02/2421 February 2024 New | Termination of appointment of Colin Allum as a director on 2024-02-16 |
21/02/2421 February 2024 New | Termination of appointment of Susan Jane Allum as a secretary on 2024-02-16 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Registered office address changed from Unit 8, Office 2 the Point Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England to Unit 19 Lawn Farm Business Centre Grendon Underwood Buckinghamshire HP18 0QX on 2023-07-25 |
25/07/2325 July 2023 | Director's details changed for Mr Colin Allum on 2023-07-01 |
25/07/2325 July 2023 | Director's details changed for Mr Anthony Davitt on 2023-07-01 |
25/07/2325 July 2023 | Secretary's details changed for Mrs Susan Jane Allum on 2023-07-01 |
25/07/2325 July 2023 | Change of details for Mr Anthony Davitt as a person with significant control on 2023-07-01 |
25/07/2325 July 2023 | Change of details for Mr Colin Peter Allum as a person with significant control on 2023-07-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
22/10/2122 October 2021 | Register inspection address has been changed to Church View Barn Beech Tree Court Whitchurch HP22 4JR |
22/10/2122 October 2021 | Register(s) moved to registered inspection location Church View Barn Beech Tree Court Whitchurch HP22 4JR |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
17/02/2117 February 2021 | Registered office address changed from , Unit 3 the Courtyard, Milton Road, Aylesbury, Buckinghamshire, HP21 7LZ to Unit 8, Office 2 the Point Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2021-02-17 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
10/11/1510 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
05/11/145 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
27/06/1427 June 2014 | Registered office address changed from , Kingfisher House Walton Street, Aylesbury, Buckinghamshire, HP21 7AY on 2014-06-27 |
27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM KINGFISHER HOUSE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7AY |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
08/11/138 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
11/07/1311 July 2013 | Registered office address changed from , C/O C/O Pritchards, Unit 10 Wingbury C'yd Bus Village, Wingrave, Aylesbury, Bucks, HP22 4LW, United Kingdom on 2013-07-11 |
11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O C/O PRITCHARDS UNIT 10 WINGBURY C'YD BUS VILLAGE WINGRAVE AYLESBURY BUCKS HP22 4LW UNITED KINGDOM |
16/01/1316 January 2013 | Annual return made up to 10 October 2012 with full list of shareholders |
15/01/1315 January 2013 | FIRST GAZETTE |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
01/10/121 October 2012 | Registered office address changed from , 33 Narbeth Drive, Aylesbury, HP20 1NT on 2012-10-01 |
01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 33 NARBETH DRIVE AYLESBURY HP20 1NT |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
02/12/112 December 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
04/01/114 January 2011 | Annual return made up to 10 October 2010 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
17/03/1017 March 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
11/01/1011 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALLUM / 01/10/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVITT / 01/10/2009 |
11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE ALLUM / 01/10/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
10/10/0810 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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