ATEL DESIGN AND BUILD LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-10 with no updates

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13/01/2513 January 2025 Change of details for Adaptive Technology Group Ltd as a person with significant control on 2025-01-13

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 2023-08-10

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06/06/236 June 2023 Termination of appointment of Howard Buchanan Graham as a secretary on 2023-04-05

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03/05/233 May 2023 Certificate of change of name

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

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Director's details changed for Miss Beverley Charlotte Graham on 2022-09-22

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27/09/2227 September 2022 Change of details for Bcg Property & Management Ltd as a person with significant control on 2022-09-22

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27/09/2227 September 2022 Registered office address changed from 20 Church Street Altrincham WA14 4DW England to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on 2022-09-27

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

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25/01/2225 January 2022 Change of details for Adaptive Technology Group Ltd as a person with significant control on 2021-12-22

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25/01/2225 January 2022 Confirmation statement made on 2022-01-10 with updates

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21/12/2121 December 2021 Appointment of Mr Howard Buchanan Graham as a secretary on 2021-08-01

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CHARLOTTE GRAHAM / 04/02/2020

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MISS BEVERLEY CHARLOTTE GRAHAM / 04/02/2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 20-24 CHURCH STREET ALTRINCHAM CHESHIRE WA14 4DW ENGLAND

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24/01/1924 January 2019 PSC'S CHANGE OF PARTICULARS / H B VILLAGES MANAGEMENT LTD / 01/08/2018

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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29/08/1829 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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06/02/186 February 2018 CESSATION OF STELLA LOUISE DUNNE AS A PSC

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H B VILLAGES MANAGEMENT LTD

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR STELLA DUNNE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 10 January 2015 with full list of shareholders

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22/07/1422 July 2014 SECOND FILING FOR FORM AP01

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18/04/1418 April 2014 DIRECTOR APPOINTED STELLA LOUISE DUNNE

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18/04/1418 April 2014 DIRECTOR APPOINTED BEVERLEY CHARLOTTE GRAHAM

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18/04/1418 April 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARNES

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08/04/148 April 2014 02/04/14 STATEMENT OF CAPITAL GBP 100

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05/03/145 March 2014 DIRECTOR APPOINTED MR MATTHEW GILES WARNES

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30/01/1430 January 2014 10/01/14 STATEMENT OF CAPITAL GBP 2

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/01/1410 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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