ABSOLUTE BUILDING STRUCTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Change of details for Mr Alan Oliver Brett as a person with significant control on 2025-03-11 |
| 12/03/2512 March 2025 | Director's details changed for Mrs Denise Kathleen Brett on 2025-03-11 |
| 12/03/2512 March 2025 | Director's details changed for Mr Alan Oliver Brett on 2025-03-11 |
| 12/03/2512 March 2025 | Change of details for Mrs Denise Kathleen Brett as a person with significant control on 2025-03-11 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-28 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/07/2013 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS DENISE KATHLEEN BRETT / 11/06/2019 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN OLIVER BRETT / 11/06/2019 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE KATHLEEN BRETT / 04/06/2019 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN OLIVER BRETT / 04/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077852230003 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077852230002 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077852230004 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077852230001 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077852230003 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077852230002 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077852230001 |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/10/1529 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1414 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/138 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN OLIVER BRETT / 24/09/2012 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1210 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 24/09/1224 September 2012 | PREVSHO FROM 31/03/2012 TO 30/09/2011 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 6 RYE CLOSE HARPENDEN HERTFORDSHIRE AL5 4LD ENGLAND |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/09/1224 September 2012 | 23/09/11 STATEMENT OF CAPITAL GBP 50 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE BRETT |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE KATHLEEN BRETT / 23/09/2011 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MRS DENISE KATHLEEN BRETT |
| 14/11/1114 November 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 23/09/1123 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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