ARCHITECTURAL BUILDING SOLUTIONS LTD

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Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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14/02/2114 February 2021 Registered office address changed from , Unit 1 Office 2 Premier Trading Estate, Dartmouth Middleway, Birmingham, B7 4AT, United Kingdom to Unit 10G Maybrook Business Park Minworth Sutton Coldfield B76 1AL on 2021-02-14

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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14/08/2014 August 2020 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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10/06/2010 June 2020 Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to Unit 10G Maybrook Business Park Minworth Sutton Coldfield B76 1AL on 2020-06-10

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND

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10/06/2010 June 2020 CESSATION OF BRYAN THORNTON AS A PSC

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10/06/2010 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA HOLGATE

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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10/06/2010 June 2020 SECRETARY APPOINTED MR JOSHUA HOLGATE

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10/06/2010 June 2020 DIRECTOR APPOINTED MR JOSHUA HOLGATE

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12/08/1912 August 2019 DIRECTOR APPOINTED MR BRYAN THORNTON

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED

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07/08/197 August 2019 CESSATION OF PETER ANTHONY VALAITIS AS A PSC

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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07/08/197 August 2019 Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to Unit 10G Maybrook Business Park Minworth Sutton Coldfield B76 1AL on 2019-08-07

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 Registered office address changed from , the Bristol Office 2nd Floor, 5 High Street Westbury on Trym, Bristol, BS9 3BY to Unit 10G Maybrook Business Park Minworth Sutton Coldfield B76 1AL on 2019-07-01

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/08/156 August 2015 Annual return made up to 2 July 2015 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/08/1414 August 2014 02/07/14 NO CHANGES

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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09/08/139 August 2013 09/08/13 NO CHANGES

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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27/03/1327 March 2013 Registered office address changed from , the Bristol Office, 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 2013-03-27

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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10/08/1210 August 2012 10/08/12 NO CHANGES

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16/08/1116 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/07/102 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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