ADEPT BUILD LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTermination of appointment of Richard Alexander Clements as a secretary on 2025-07-10

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-08-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Full accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-08-31 with no updates

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18/05/2318 May 2023 Appointment of Richard Alexander Clements as a secretary on 2023-05-11

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09/05/239 May 2023 Termination of appointment of Matthew Frederick Proctor as a director on 2023-04-28

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09/05/239 May 2023 Termination of appointment of Matthew Frederick Proctor as a secretary on 2023-04-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Full accounts made up to 2022-03-31

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10/03/2310 March 2023 Appointment of Sebastian Bratanis Olsson as a director on 2023-02-27

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10/03/2310 March 2023 Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2023-02-27

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10/03/2310 March 2023 Appointment of David Alexander Reuben as a director on 2023-02-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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25/02/2025 February 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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05/02/205 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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05/02/205 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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05/02/205 February 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / WILLOWBROOK HEALTHCARE DEBTCO LIMITED / 24/06/2019

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14/09/1814 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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14/09/1814 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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07/09/187 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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07/09/187 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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03/01/183 January 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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03/01/183 January 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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03/01/183 January 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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03/01/183 January 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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24/01/1724 January 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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24/01/1724 January 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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24/01/1724 January 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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24/01/1724 January 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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15/09/1515 September 2015 COMPANY NAME CHANGED AVERY BUILD LIMITED CERTIFICATE ISSUED ON 15/09/15

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01/09/151 September 2015 CURRSHO FROM 30/09/2016 TO 31/03/2016

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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