ACT BUILDING CONTROL LIMITED

05639166
ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 11 Buy now
06 Aug 2024 mortgage Registration of a charge 51 Buy now
29 Jul 2024 incorporation Memorandum Articles 26 Buy now
29 Jul 2024 resolution Resolution 1 Buy now
24 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 officers Appointment of director (Mr Fergal Cathal Cawley) 2 Buy now
24 Jul 2024 officers Appointment of director (Mr Simon Christopher Parrington) 2 Buy now
24 Jul 2024 officers Termination of appointment of director (Mustafa Shah) 1 Buy now
24 Jul 2024 officers Termination of appointment of director (Louise Laura Clarke) 1 Buy now
15 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2024 officers Change of particulars for director (Ms Louise Harrison-Clarke) 2 Buy now
26 Jun 2024 officers Appointment of director (Mr Mustafa Shah) 2 Buy now
24 Jun 2024 officers Appointment of director (Ms Louise Harrison-Clarke) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Alexander Robert Maidment) 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Gavin Andrew Tuff-Lacey) 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Thomas Francis Moriarty) 1 Buy now
03 Jul 2023 resolution Resolution 1 Buy now
03 Jul 2023 incorporation Memorandum Articles 11 Buy now
03 Jul 2023 resolution Resolution 1 Buy now
29 Jun 2023 mortgage Registration of a charge 16 Buy now
28 Jun 2023 officers Appointment of director (Mr Gavin Andrew Tuff-Lacey) 2 Buy now
28 Jun 2023 officers Appointment of director (Mr Thomas Francis Moriarty) 2 Buy now
01 Jun 2023 accounts Annual Accounts 9 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2022 accounts Annual Accounts 10 Buy now
24 Jan 2022 officers Termination of appointment of director (Kiran Gill) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2021 accounts Annual Accounts 9 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2020 accounts Annual Accounts 11 Buy now
21 Jul 2020 officers Termination of appointment of director (Charles William Joseph Nall) 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2019 officers Appointment of director (Miss Kiran Gill) 2 Buy now
12 Jun 2019 officers Appointment of director (Mr Charles William Joseph Nall) 2 Buy now
05 Jun 2019 accounts Annual Accounts 8 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2018 accounts Annual Accounts 8 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 May 2017 officers Termination of appointment of director (Gavin Andrew Tuff-Lacey) 1 Buy now
19 May 2017 officers Termination of appointment of director (Thomas Francis Moriarty) 1 Buy now
19 May 2017 officers Termination of appointment of director (Paul Hughes) 1 Buy now
19 May 2017 officers Termination of appointment of secretary (Paul Hughes) 1 Buy now
25 Apr 2017 accounts Annual Accounts 8 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 officers Appointment of director (Mr Gavin Andrew Tuff-Lacey) 2 Buy now
29 Mar 2017 officers Appointment of director (Mr Thomas Francis Moriarty) 2 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Sep 2016 accounts Annual Accounts 7 Buy now
24 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2016 resolution Resolution 15 Buy now
07 Dec 2015 annual-return Annual Return 6 Buy now
28 Oct 2015 accounts Annual Accounts 6 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
30 Oct 2014 accounts Annual Accounts 6 Buy now
03 Jul 2014 officers Change of particulars for secretary (Mr Paul Hughes) 1 Buy now
03 Jul 2014 officers Change of particulars for director (Mr Alexander Robert Maidment) 2 Buy now
03 Jul 2014 officers Change of particulars for director (Mr Paul Hughes) 2 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
31 Oct 2013 accounts Annual Accounts 6 Buy now
10 Dec 2012 annual-return Annual Return 6 Buy now
06 Nov 2012 accounts Annual Accounts 6 Buy now
09 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jul 2012 resolution Resolution 15 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
01 Nov 2011 accounts Annual Accounts 5 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
27 Oct 2010 accounts Annual Accounts 5 Buy now
02 Dec 2009 accounts Annual Accounts 5 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
30 Nov 2009 officers Change of particulars for director (Alexander Robert Maidment) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Paul Hughes) 2 Buy now
04 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
20 Nov 2008 accounts Annual Accounts 5 Buy now
30 Jul 2008 accounts Accounting reference date extended from 30/11/2007 to 31/01/2008 1 Buy now
14 Jan 2008 annual-return Return made up to 29/11/07; full list of members 3 Buy now
14 Jan 2008 officers Director's particulars changed 1 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 69 middleton road manchester M8 4JY 1 Buy now
20 Sep 2007 accounts Annual Accounts 2 Buy now
19 Dec 2006 annual-return Return made up to 29/11/06; full list of members 7 Buy now
29 Nov 2005 incorporation Incorporation Company 12 Buy now