A & L MECHANICAL & BUILDING SERVICES LIMITED

Company Documents

DateDescription
08/09/258 September 2025 NewRegistered office address changed from Unit 20 Beehive Works Beehive Lane Chelmsford Essex CM2 9JY England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-09-08

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08/09/258 September 2025 NewStatement of affairs

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08/09/258 September 2025 NewResolutions

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08/09/258 September 2025 NewAppointment of a voluntary liquidator

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28/08/2428 August 2024 Confirmation statement made on 2024-07-17 with updates

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20/06/2420 June 2024 Appointment of Mr Daniel Robert Dodkins as a director on 2024-06-01

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02/04/242 April 2024 Total exemption full accounts made up to 2023-10-31

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29/01/2429 January 2024 Cessation of Jonathan Stewart Durno as a person with significant control on 2020-08-29

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29/01/2429 January 2024 Change of details for Mr Alexander John Golden as a person with significant control on 2020-08-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-17 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-17 with updates

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23/07/2123 July 2021 Purchase of own shares.

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02/06/212 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/10/2026 October 2020 31/10/19 TOTAL EXEMPTION FULL

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DURNO

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM UNIT 10 BEEHIVE LANE WORKS BEEHIVE LANE CHELMSFORD ESSEX CM2 9JY

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11/01/1911 January 2019 31/10/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 PREVSHO FROM 31/12/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 18/10/2018

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 18/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 18/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 18/10/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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13/04/1813 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 28/03/2017

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 28/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1523 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR LEA REYNOLDS

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19/08/1419 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY LEA REYNOLDS

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15/08/1315 August 2013 SECRETARY APPOINTED MR ALEXANDER JOHN GOLDEN

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08/08/138 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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25/04/1325 April 2013 DIRECTOR APPOINTED MR ALEXANDER JOHN GOLDEN

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1227 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEA ANTHONY REYNOLDS / 04/06/2010

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04/06/104 June 2010 01/10/09 STATEMENT OF CAPITAL GBP 300

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04/06/104 June 2010 DIRECTOR APPOINTED MR JONATHAN STEWART DURNO

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LEA ANTHONY REYNOLDS / 04/06/2010

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25/03/1025 March 2010 PREVEXT FROM 16/07/2009 TO 31/12/2009

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14/08/0914 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 16 July 2008

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 10 BEEHIVE LANE WORKS BEEHIVE LANE CHELMSFORD ESSEX CM2 9JY

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER GOLDEN

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21/07/0821 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 PREVSHO FROM 31/07/2007 TO 16/07/2007

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08/05/088 May 2008 Annual accounts small company total exemption made up to 16 July 2007

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 10 BEEHIVE LANE WORKS CHELMSFORD ESSEX CM2 9TD

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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