ASSEMBUILD GROUP LIMITED

Company number 13064156

Date	Type	Description	View / Download
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(3 pages)
01 Jun 2023	AP01	Appointment of Mr Anthony David Buffin as a director on 1 June 2023	(2 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Jan 2023	AP01	Appointment of Mr Christopher James Easteal as a director on 3 January 2023	(2 pages)
08 Jan 2023	TM01	Termination of appointment of Duncan Perry as a director on 31 December 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Laura Margaret Yell as a director on 30 November 2022	(1 page)
13 Dec 2022	AP01	Appointment of Mr Samuel Thomas Roger Heygate as a director on 22 November 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(4 pages)
27 Jan 2022	AP01	Appointment of Ms Marina Suzana Bulearca as a director on 11 January 2022	(2 pages)
14 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
21 Apr 2021	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Unit 1B Altbarn Hawkins Road Colchester Essex CO2 8LG on 21 April 2021	(1 page)
20 Apr 2021	AP01	Appointment of Mr Duncan Perry as a director on 12 April 2021	(2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Joseph William Jackson Bennett on 12 April 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Laura Yell as a director on 1 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Grant Derrick Dixon as a director on 1 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Mr Marcus Timothy Jackson Orchard as a director on 1 March 2021	(2 pages)
08 Mar 2021	MR01	Registration of charge 130641560001, created on 1 March 2021	(52 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	(12 pages)