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ADVANCED BUILDING COMPOSITES LIMITED

Company number 06382417

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	AP01	Appointment of Mrs Toni Kerry Bone as a director on 1 May 2024	View PDF Appointment of Mrs Toni Kerry Bone as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	PSC04	Change of details for Mr Dominic Bone as a person with significant control on 12 April 2024	View PDF Change of details for Mr Dominic Bone as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Mr Dominic Philip Bone on 12 April 2024	View PDF Director's details changed for Mr Dominic Philip Bone on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2022	CH01	Director's details changed for Mr Dominic Philip Bone on 15 June 2022	View PDF Director's details changed for Mr Dominic Philip Bone on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Rpb agreement/ tb agreement 18/03/2022	View PDF Resolutions RES13 ‐ Rpb agreement/ tb agreement 18/03/2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH06	Cancellation of shares. Statement of capital on 18 March 2022 GBP 300	View PDF Cancellation of shares. Statement of capital on 18 March 2022 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	SH06	Cancellation of shares. Statement of capital on 18 March 2022 GBP 366.50	View PDF Cancellation of shares. Statement of capital on 18 March 2022 GBP 366.50 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Tracey Bone as a director on 18 March 2022	View PDF Termination of appointment of Tracey Bone as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Richard Bone as a director on 18 March 2022	View PDF Termination of appointment of Richard Bone as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC04	Change of details for Mr Dominic Bone as a person with significant control on 18 March 2022	View PDF Change of details for Mr Dominic Bone as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM02	Termination of appointment of Tracey Bone as a secretary on 18 March 2022	View PDF Termination of appointment of Tracey Bone as a secretary on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC07	Cessation of Tracey Bone as a person with significant control on 18 March 2022	View PDF Cessation of Tracey Bone as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC07	Cessation of Richard Bone as a person with significant control on 18 March 2022	View PDF Cessation of Richard Bone as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	SH19	Statement of capital on 18 March 2022 GBP 800.50	View PDF Statement of capital on 18 March 2022 GBP 800.50 - link opens in a new window - 3 pages (3 pages)

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ADVANCED BUILDING COMPOSITES LIMITED

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