EDIFICE CONSTRUCTION LTD.

Company number 06732236 ·

Active

64 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-09-01 with updates · 5 pages View document
15 May 2026 Total exemption full accounts made up to 2025-10-31 · 5 pages View document
4 Nov 2025 Change of details for Mrs Claire Pattenden as a person with significant control on 2025-11-04 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Oct 2025 Confirmation statement made on 2025-10-24 with updates · 4 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 6 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Oct 2024 Secretary's details changed for Claire Marie Pattenden on 2024-10-15 · 1 page View document
16 Oct 2024 Director's details changed for Mr Anton Pattenden on 2024-10-15 · 2 pages View document
15 Oct 2024 Change of details for Mr Anton Pattenden as a person with significant control on 2024-10-15 · 2 pages View document
15 Oct 2024 Change of details for Mrs Claire Marie Pattenden as a person with significant control on 2024-10-15 · 2 pages View document
10 Oct 2024 Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU to Top Floor West Hill House Dartford Kent DA1 2EU on 2024-10-10 · 1 page View document
29 May 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Oct 2023 Confirmation statement made on 2023-10-24 with updates · 4 pages View document
10 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-24 with updates · 4 pages View document
9 May 2022 Total exemption full accounts made up to 2021-10-31 · 11 pages View document
4 Nov 2021 Confirmation statement made on 2021-10-24 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Oct 2019 COMPANY NAME CHANGED AP FASCIA INSTALLATIONS LTD CERTIFICATE ISSUED ON 17/10/19 View document
30 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
16 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON PATTENDEN / 23/10/2017 View document
6 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE PATTENDEN / 23/10/2017 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
24 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
20 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
1 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
19 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
24 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Jan 2012 Annual return made up to 24 October 2011 with full list of shareholders View document
5 Aug 2011 COMPANY NAME CHANGED AP BRICKWORK & LANDSCAPE LTD CERTIFICATE ISSUED ON 05/08/11 View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Oct 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
9 Apr 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM PENTAX HOUSE, SOUTH HILL AVE NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0DU View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTON PATTENDEN / 03/11/2009 View document
20 Nov 2008 SECRETARY APPOINTED CLAIRE MARIE PATTENDEN View document
20 Nov 2008 DIRECTOR APPOINTED ANTON PATTENDEN View document
24 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document