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ABSOLUTE BUILD AND RENOVATIONS LTD

Company number 07091973

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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)
31 Jan 2024 AD01 Registered office address changed from 22 Meadowvale Ponteland Newcastle upon Tyne Northumberland NE20 9NF United Kingdom to 8 Marine Gardens Whitley Bay Tyne and Wear NE23 1EQ on 31 January 2024
31 Jan 2024 PSC04 Change of details for Miss Laura Emmerson as a person with significant control on 30 January 2024
30 Jan 2024 CH01 Director's details changed for Miss Laura Emmerson on 30 January 2024
30 Jan 2024 CH01 Director's details changed for Miss Laura Emmerson on 30 January 2024
30 Jan 2024 PSC04 Change of details for Miss Laura Emmerson as a person with significant control on 30 January 2024
11 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 30 December 2022
19 Apr 2023 AD01 Registered office address changed from 1 Beechwood Avenue Monkseaton Newcastle upon Tyne NE25 8EP England to 22 Meadowvale Ponteland Newcastle upon Tyne Northumberland NE20 9NF on 19 April 2023
21 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 30 December 2021
21 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
06 Dec 2021 AA Micro company accounts made up to 30 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
25 Nov 2020 AD01 Registered office address changed from 13 Beechwood Avenue Monkseaton Newcastle upon Tyne NE25 8EP England to 1 Beechwood Avenue Monkseaton Newcastle upon Tyne NE258EP on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Miss Laura Emmerson on 25 November 2020
25 Nov 2020 PSC04 Change of details for Miss Laura Emmerson as a person with significant control on 25 November 2020
18 Nov 2020 AA Micro company accounts made up to 31 December 2019
19 Jun 2020 AD01 Registered office address changed from 1 Prudhoe Terrace Tynemouth Tyne and Wear NE30 4EZ England to 13 Beechwood Avenue Monkseaton Newcastle upon Tyne NE258EP on 19 June 2020
18 Jun 2020 PSC04 Change of details for Miss Laura Emmerson as a person with significant control on 18 June 2020
18 Jun 2020 CH01 Director's details changed for Miss Laura Emmerson on 18 June 2020
15 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
13 Aug 2019 AD01 Registered office address changed from 22 Meadowvale Ponteland Newcastle upon Tyne NE20 9NF to 1 Prudhoe Terrace Tynemouth Tyne and Wear NE30 4EZ on 13 August 2019
28 Jun 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates