ASSEMBUILD TOPCO LIMITED

Company number 13207964 ·

Active

33 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-02-16 with updates · 4 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 47 pages View document
8 Sep 2025 Termination of appointment of Joseph William Jackson Bennett as a director on 2025-09-01 · 1 page 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
4 Mar 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 47 pages View document
12 Jul 2024 Appointment of Mr Samuel Thomas Roger Heygate as a director on 2024-07-12 · 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
16 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
15 Jan 2024 Termination of appointment of Andrew Bryant Symmonds as a director on 2024-01-08 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 44 pages View document
1 Jun 2023 Appointment of Mr Anthony David Buffin as a director on 2023-06-01 · 2 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with updates · 8 pages View document
20 Jan 2023 Appointment of Mr Andrew Bryant Symmonds as a director on 2022-11-30 · 2 pages 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
7 Jan 2023 Group of companies' accounts made up to 2021-12-31 · 45 pages View document
13 Dec 2022 Termination of appointment of Laura Margaret Yell as a director on 2022-11-30 · 1 page View document
8 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
29 Mar 2021 01/03/21 STATEMENT OF CAPITAL GBP 1000 View document
16 Mar 2021 DIRECTOR APPOINTED LAURA YELL View document
14 Mar 2021 ARTICLES OF ASSOCIATION View document
14 Mar 2021 ADOPT ARTICLES 01/03/2021 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
5 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132079640001 View document
17 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document