ASSEMBUILD GROUP LIMITED
Company number 13064156 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 45 pages | View document |
| 8 Oct 2025 | Registration of charge 130641560002, created on 2025-10-01 · 53 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Sep 2025 | Appointment of Mr Michael William Coupland as a director on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Marcus Timothy Jackson Orchard as a director on 2025-09-01 · 1 page | View document |
| 8 Sep 2025 | Termination of appointment of Joseph William Jackson Bennett as a director on 2025-09-01 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 27 Oct 2024 | PARENT_ACC · 44 pages | View document |
| 27 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 27 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Christopher James Easteal as a director on 2024-07-12 · 1 page | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 17 Oct 2023 | PARENT_ACC · 44 pages | View document |
| 17 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 17 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 3 pages | View document |
| 1 Jun 2023 | Appointment of Mr Anthony David Buffin as a director on 2023-06-01 · 2 pages | View document |
| 10 Jan 2023 | PARENT_ACC · 45 pages | View document |
| 10 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2023 | Appointment of Mr Christopher James Easteal as a director on 2023-01-03 · 2 pages | View document |
| 8 Jan 2023 | Termination of appointment of Duncan Perry as a director on 2022-12-31 · 1 page | View document |
| 13 Dec 2022 | Appointment of Mr Samuel Thomas Roger Heygate as a director on 2022-11-22 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Laura Margaret Yell as a director on 2022-11-30 · 1 page | View document |
| 27 Jan 2022 | Appointment of Ms Marina Suzana Bulearca as a director on 2022-01-11 · 2 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 21 Apr 2021 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM | View document |
| 20 Apr 2021 | DIRECTOR APPOINTED MR DUNCAN PERRY | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM JACKSON BENNETT / 12/04/2021 | View document |
| 16 Mar 2021 | DIRECTOR APPOINTED LAURA YELL | View document |
| 12 Mar 2021 | DIRECTOR APPOINTED MR GRANT DERRICK DIXON | View document |
| 11 Mar 2021 | DIRECTOR APPOINTED MR MARCUS TIMOTHY JACKSON ORCHARD | View document |
| 8 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130641560001 | View document |
| 5 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2021 | ADOPT ARTICLES 25/02/2021 | View document |
| 24 Feb 2021 | CESSATION OF JOSEPH WILLIAM JACKSON BENNETT AS A PSC | View document |
| 24 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSEMBUILD MIDCO LIMITED | View document |
| 6 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |