ASSEMBUILD MIDCO LIMITED

Company number 13216208 ·

Active

36 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
8 Oct 2025 AGREEMENT2 · 1 page View document
8 Oct 2025 PARENT_ACC · 45 pages View document
8 Oct 2025 GUARANTEE2 · 3 pages View document
8 Oct 2025 Registration of charge 132162080002, created on 2025-10-01 · 53 pages View document
8 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 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
4 Mar 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
29 Oct 2024 AGREEMENT2 · 1 page View document
29 Oct 2024 PARENT_ACC · 44 pages View document
29 Oct 2024 GUARANTEE2 · 2 pages View document
29 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
12 Jul 2024 Termination of appointment of Christopher James Easteal as a director on 2024-07-12 · 1 page View document
12 Jul 2024 Appointment of Mr Samuel Thomas Roger Heygate as a director on 2024-07-12 · 2 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
17 Oct 2023 GUARANTEE2 · 2 pages View document
17 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
17 Oct 2023 AGREEMENT2 · 1 page View document
17 Oct 2023 PARENT_ACC · 44 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
10 Jan 2023 GUARANTEE2 · 3 pages View document
10 Jan 2023 PARENT_ACC · 45 pages View document
10 Jan 2023 AGREEMENT2 · 1 page View document
10 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages View document
8 Jan 2023 Termination of appointment of Duncan Perry as a director on 2022-12-31 · 1 page View document
8 Jan 2023 Appointment of Mr Christopher James Easteal as a director on 2023-01-03 · 2 pages View document
9 Dec 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page View document
21 Apr 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 11 STAPLE INN LONDON WC1V 7QH ENGLAND 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
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 132162080001 View document
22 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document