ALL BUILDING CONTROL CERTIFICATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Change of details for Mr Nicholas Malcolm David Lambert as a person with significant control on 2025-03-01 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 21/03/2521 March 2025 | Director's details changed for Mr Nicholas Malcolm David Lambert on 2025-03-01 |
| 20/03/2520 March 2025 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2025-03-20 |
| 20/03/2520 March 2025 | Director's details changed for Mrs Moira Margaret Clifton on 2025-03-01 |
| 20/03/2520 March 2025 | Change of details for Mr Nicholas Malcolm David Lambert as a person with significant control on 2025-03-01 |
| 20/03/2520 March 2025 | Director's details changed for Mr Nicholas Malcolm David Lambert on 2025-03-01 |
| 20/03/2520 March 2025 | Secretary's details changed for Mrs Moira Margaret Clifton on 2025-03-01 |
| 21/03/2421 March 2024 | Change of details for Mr Nicholas Malcolm David Lambert as a person with significant control on 2023-03-04 |
| 12/03/2412 March 2024 | Director's details changed for Mr Nicholas Malcolm David Lambert on 2024-03-02 |
| 12/03/2412 March 2024 | Termination of appointment of Moira Margaret Lambert as a secretary on 2024-03-02 |
| 12/03/2412 March 2024 | Change of details for Mr Nicholas Malcolm David Lambert as a person with significant control on 2024-03-02 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 12/03/2412 March 2024 | Director's details changed for Mrs Moira Margaret Chaudhry on 2024-03-02 |
| 12/03/2412 March 2024 | Appointment of Mrs Moira Margaret Clifton as a secretary on 2024-03-02 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/07/238 July 2023 | Termination of appointment of Yvette Saffron Mitchell as a director on 2023-06-25 |
| 18/05/2318 May 2023 | Appointment of Yvette Saffron Mitchell as a director on 2023-04-06 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Change of details for Mr Nicholas Malcolm David Lambert as a person with significant control on 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Secretary's details changed for Mrs Moira Margaret Chaudhry on 2017-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/03/1628 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA MARGARET CHOUDHRY / 24/02/2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA MARGARET CHOUDHRY / 24/02/2014 |
| 09/01/149 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MORGAN BLEEK |
| 28/01/1328 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 27/01/1327 January 2013 | DIRECTOR APPOINTED MRS MOIRA MARGARET CHOUDHRY |
| 27/01/1327 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA CHOUDHRY / 16/11/2012 |
| 27/01/1327 January 2013 | DIRECTOR APPOINTED MR MORGAN JOHN BLEEK |
| 16/11/1216 November 2012 | SECRETARY APPOINTED MRS MOIRA CHOUDHRY |
| 30/12/1130 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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