ARCHITECTURAL BUILDING FABRICATIONS LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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12/05/2512 May 2025 Notification of Abf Bespoke Fabrications Ltd as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Cessation of Abf Bespoke Fabrications Ltd as a person with significant control on 2025-05-12

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11/04/2511 April 2025 Cessation of Tim Mckinley as a person with significant control on 2025-04-02

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11/04/2511 April 2025 Cessation of Ian Anthony Graham as a person with significant control on 2025-04-02

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11/04/2511 April 2025 Appointment of Mr Jan Maria Suswillo as a director on 2025-04-02

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11/04/2511 April 2025 Termination of appointment of Tim Mckinley as a director on 2025-04-02

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11/04/2511 April 2025 Termination of appointment of Ian Anthony Graham as a director on 2025-04-02

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11/04/2511 April 2025 Notification of Abf Bespoke Fabrications Ltd as a person with significant control on 2025-04-02

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11/04/2511 April 2025 Appointment of Mr Garry Charles Morton as a director on 2025-04-02

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11/04/2511 April 2025 Appointment of Mr Christopher Patrick Alwell as a director on 2025-04-02

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-08-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-08-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-08-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-21 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-10-21 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/11/1912 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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17/10/1817 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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20/11/1720 November 2017 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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29/10/1629 October 2016 01/09/16 STATEMENT OF CAPITAL GBP 100

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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18/06/1518 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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01/05/151 May 2015 CURREXT FROM 30/06/2015 TO 31/08/2015

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24/09/1424 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090871220001

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19/06/1419 June 2014 COMPANY NAME CHANGED ARCHITECTURAL BUILDING FABRICATIONS LTD LIMITED CERTIFICATE ISSUED ON 19/06/14

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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