APPROVED DESIGN CONSULTANCY LIMITED

Company number 04001676

Date	Type	Description	View / Download
29 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
29 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(5 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(6 pages)
28 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
15 Mar 2022	PSC02	Notification of Lakeside Hilton Limited as a person with significant control on 25 February 2022	(2 pages)
15 Mar 2022	PSC07	Cessation of Ldc Iii Lp as a person with significant control on 25 February 2022	(1 page)
15 Mar 2022	MR04	Satisfaction of charge 040016760001 in full	(1 page)
15 Mar 2022	MR04	Satisfaction of charge 040016760002 in full	(1 page)
28 Feb 2022	AP03	Appointment of Thomas Gray as a secretary on 25 February 2022	(2 pages)
28 Feb 2022	AP01	Appointment of David George Harrison as a director on 25 February 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Paul Barry as a director on 25 February 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Martin John Holt as a director on 25 February 2022	(1 page)
23 Sep 2021	AD01	Registered office address changed from Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU England to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 23 September 2021	(1 page)
16 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(4 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
10 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(7 pages)
12 Nov 2020	TM01	Termination of appointment of Martin Watton as a director on 12 November 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Martin John Holt as a director on 21 October 2020	(2 pages)
22 Oct 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)