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ABBEY BUILD CONVERSIONS LTD

Company number 10210661

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Company Results (links open in a new window)
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)
10 Jan 2025 CERTNM Company name changed brooklands construction LIMITED\certificate issued on 10/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-10
View PDF Company name changed brooklands construction LIMITED\certificate issued on 10/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-10
- link opens in a new window - 3 pages (3 pages)
23 Oct 2024 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages)
21 Oct 2024 CERTNM Company name changed abbey build conversions LIMITED\certificate issued on 21/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-21
View PDF Company name changed abbey build conversions LIMITED\certificate issued on 21/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-21
- link opens in a new window - 3 pages (3 pages)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024 PSC07 Cessation of Jason Tony Coleman as a person with significant control on 30 September 2024
View PDF Cessation of Jason Tony Coleman as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 TM01 Termination of appointment of Jason Tony Coleman as a director on 30 September 2024
View PDF Termination of appointment of Jason Tony Coleman as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
03 May 2023 CERTNM Company name changed boilers 4 britain LIMITED\certificate issued on 03/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-26
View PDF Company name changed boilers 4 britain LIMITED\certificate issued on 03/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-26
- link opens in a new window - 3 pages (3 pages)
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023 PSC01 Notification of Jason Tony Coleman as a person with significant control on 14 March 2023
View PDF Notification of Jason Tony Coleman as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 PSC04 Change of details for Mr Tj Kenny Barnett as a person with significant control on 14 March 2023
View PDF Change of details for Mr Tj Kenny Barnett as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 AP01 Appointment of Mr Jason Tony Coleman as a director on 14 March 2023
View PDF Appointment of Mr Jason Tony Coleman as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022 PSC04 Change of details for Mr Tj Kenny Barnett as a person with significant control on 1 September 2022
View PDF Change of details for Mr Tj Kenny Barnett as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022 TM01 Termination of appointment of Joseph Paul Golding as a director on 1 September 2022
View PDF Termination of appointment of Joseph Paul Golding as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022 PSC07 Cessation of Joseph Paul Golding as a person with significant control on 1 September 2022
View PDF Cessation of Joseph Paul Golding as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022 AD01 Registered office address changed from 67 Fallowfields Crick Northampton NN6 7GA England to 44 Olympic Crescent Brooklands Milton Keynes MK10 7LE on 9 August 2022
View PDF Registered office address changed from 67 Fallowfields Crick Northampton NN6 7GA England to 44 Olympic Crescent Brooklands Milton Keynes MK10 7LE on 9 August 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021 PSC01 Notification of Joseph Paul Golding as a person with significant control on 30 November 2021
View PDF Notification of Joseph Paul Golding as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
09 Dec 2020 AA Micro company accounts made up to 30 June 2020
View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020 CH01 Director's details changed for Mr Tj Kenny Barnett on 1 May 2020
View PDF Director's details changed for Mr Tj Kenny Barnett on 1 May 2020 - link opens in a new window - 2 pages (2 pages)