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ASSET BUILDING SERVICES LTD

Company number 11196988

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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)
20 Mar 2024	MR01	Registration of charge 111969880001, created on 19 March 2024	View PDF Registration of charge 111969880001, created on 19 March 2024 - link opens in a new window - 82 pages (82 pages)
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Apr 2022	PSC04	Change of details for Mr Samuel John Ronald Bradley as a person with significant control on 7 April 2022	View PDF Change of details for Mr Samuel John Ronald Bradley as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Samuel John Ronald Bradley on 7 April 2022	View PDF Director's details changed for Mr Samuel John Ronald Bradley on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AD01	Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 7 April 2022	View PDF Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 7 April 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2021	PSC04	Change of details for Mr Samuel John Ronald Bradley as a person with significant control on 1 June 2021	View PDF Change of details for Mr Samuel John Ronald Bradley as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021	View PDF Registered office address changed from Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CH01	Director's details changed for Mr Samuel John Ronald Bradley on 1 June 2021	View PDF Director's details changed for Mr Samuel John Ronald Bradley on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Mr Samuel John Ronald Bradley on 1 June 2021	View PDF Director's details changed for Mr Samuel John Ronald Bradley on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN England to Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021	View PDF Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN England to Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC04	Change of details for Mr Samuel John Ronald Bradley as a person with significant control on 1 June 2021	View PDF Change of details for Mr Samuel John Ronald Bradley as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2019	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 - 2 pages (2 pages)
11 Feb 2019	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 - 35 pages (35 pages)
09 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-09 GBP 202	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-09 GBP 202 - link opens in a new window - 31 pages (31 pages)

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ASSET BUILDING SERVICES LTD

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