ASSEMBUILD MIDCO LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-16 with no updates

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29/10/2429 October 2024

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29/10/2429 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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29/10/2429 October 2024

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29/10/2429 October 2024

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12/07/2412 July 2024 Termination of appointment of Christopher James Easteal as a director on 2024-07-12

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12/07/2412 July 2024 Appointment of Mr Samuel Thomas Roger Heygate as a director on 2024-07-12

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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17/10/2317 October 2023

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17/10/2317 October 2023

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17/10/2317 October 2023

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17/10/2317 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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10/01/2310 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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10/01/2310 January 2023

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10/01/2310 January 2023

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10/01/2310 January 2023

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08/01/238 January 2023 Termination of appointment of Duncan Perry as a director on 2022-12-31

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08/01/238 January 2023 Appointment of Mr Christopher James Easteal as a director on 2023-01-03

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09/12/229 December 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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21/04/2121 April 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 11 STAPLE INN LONDON WC1V 7QH ENGLAND

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20/04/2120 April 2021 DIRECTOR APPOINTED MR DUNCAN PERRY

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12/04/2112 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM JACKSON BENNETT / 12/04/2021

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12/03/2112 March 2021 DIRECTOR APPOINTED MR GRANT DERRICK DIXON

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11/03/2111 March 2021 DIRECTOR APPOINTED MR MARCUS TIMOTHY JACKSON ORCHARD

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08/03/218 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132162080001

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22/02/2122 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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