- Company Overview for ALIGN BUILDING CONTROL LTD (07263000)
- Filing history for ALIGN BUILDING CONTROL LTD (07263000)
- People for ALIGN BUILDING CONTROL LTD (07263000)
- More for ALIGN BUILDING CONTROL LTD (07263000)
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) |
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21 Jul 2017 | PSC04 | Change of details for Mr Michael John Clemence as a person with significant control on 21 July 2017 | |
18 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
18 Jul 2017 | CH01 | Director's details changed for Mr Andrew Robert Graham on 18 July 2017 | |
18 Jul 2017 | CH01 | Director's details changed for Mr Michael John Clemence on 18 July 2017 | |
11 Jul 2017 | PSC01 | Notification of Michael John Clemence as a person with significant control on 8 May 2017 | |
11 Jul 2017 | PSC01 | Notification of Andrew Robert Graham as a person with significant control on 8 May 2017 | |
11 Jul 2017 | PSC07 | Cessation of Patrick Joseph Coleman as a person with significant control on 8 May 2017 | |
11 Jul 2017 | PSC07 | Cessation of Patrick Joseph Coleman as a person with significant control on 8 May 2017 | |
11 Jul 2017 | PSC01 | Notification of Patrick Coleman as a person with significant control on 6 April 2016 | |
09 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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01 Apr 2016 | AD01 | Registered office address changed from 3000 Aviator Way Manchester M22 5TG to Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on 1 April 2016 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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16 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
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20 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
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12 Jun 2014 | AD01 | Registered office address changed from 27 Greystone Road Fazakerley Liverpool Merseyside L10 9LD United Kingdom on 12 June 2014 | |
14 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Mar 2014 | TM01 | Termination of appointment of Patrick Coleman as a director | |
03 Mar 2014 | AP01 | Appointment of Mr Andrew Robert Graham as a director | |
03 Mar 2014 | AP01 | Appointment of Mr Michael Clemence as a director | |
13 Aug 2013 | SH08 | Change of share class name or designation | |
13 Aug 2013 | SH02 | Sub-division of shares on 9 July 2013 | |
22 Jul 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
22 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 |