ACTAVO BUILDING SOLUTIONS (UK) LIMITED

07003876
11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR B4 6WR

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 28 Buy now
14 Oct 2024 officers Appointment of director (Keith Martin Tobin) 2 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 officers Termination of appointment of director (Brian Kelly) 1 Buy now
09 Oct 2023 accounts Annual Accounts 30 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Appointment of secretary (Lucinda Sibson) 2 Buy now
26 Jan 2023 officers Termination of appointment of secretary (Brian Walsh) 1 Buy now
10 Oct 2022 accounts Annual Accounts 30 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2022 mortgage Registration of a charge 65 Buy now
11 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2021 accounts Annual Accounts 35 Buy now
19 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2021 officers Termination of appointment of director (Sean Lucey) 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Appointment of secretary (Mr Brian Walsh) 2 Buy now
16 Aug 2021 officers Appointment of director (Mr Barry O'donnell) 2 Buy now
16 Aug 2021 officers Termination of appointment of secretary (Barry O'donnell) 1 Buy now
01 Jun 2021 accounts Annual Accounts 34 Buy now
24 May 2021 officers Change of particulars for director (Mr Brian Kelly) 2 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 mortgage Registration of a charge 58 Buy now
04 Mar 2020 accounts Annual Accounts 34 Buy now
29 Jan 2020 officers Change of particulars for director (Mr Brian Kelly) 2 Buy now
29 Jan 2020 officers Change of particulars for secretary (Mr Barry O'donnell) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Stuart Mcdonald) 1 Buy now
03 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2019 accounts Annual Accounts 32 Buy now
12 Oct 2018 officers Termination of appointment of director (Alan Doherty) 1 Buy now
12 Oct 2018 officers Appointment of director (Mr Sean Lucey) 2 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 officers Appointment of director (Mr Brian Kelly) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Sean Corkery) 1 Buy now
31 May 2018 officers Appointment of director (Mr Stuart Mcdonald) 2 Buy now
31 May 2018 officers Termination of appointment of director (Roger Hastie) 1 Buy now
08 Feb 2018 officers Appointment of secretary (Mr Barry O'donnell) 2 Buy now
08 Feb 2018 officers Termination of appointment of secretary (Sandra Delany) 1 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2017 accounts Annual Accounts 31 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 mortgage Registration of a charge 56 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Patrick Carolan) 1 Buy now
09 Jan 2017 officers Appointment of secretary (Sandra Delany) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Patrick Carolan) 1 Buy now
05 Oct 2016 accounts Annual Accounts 31 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2015 accounts Annual Accounts 8 Buy now
22 Sep 2015 annual-return Annual Return 8 Buy now
21 Sep 2015 officers Appointment of director (Mr Roger Hastie) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Patrick Healy) 1 Buy now
06 Oct 2014 accounts Annual Accounts 19 Buy now
24 Sep 2014 annual-return Annual Return 8 Buy now
08 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
03 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2014 officers Change of particulars for director (Sean Corkery) 2 Buy now
03 Feb 2014 officers Change of particulars for director (Alan Doherty) 2 Buy now
03 Feb 2014 officers Change of particulars for director (Mr Patrick Carolan) 2 Buy now
03 Feb 2014 officers Change of particulars for secretary (Mr Patrick Carolan) 1 Buy now
31 Dec 2013 accounts Annual Accounts 19 Buy now
04 Dec 2013 officers Appointment of director (Patrick Healy) 2 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 annual-return Annual Return 7 Buy now
10 Jul 2013 officers Appointment of director (Alan Doherty) 2 Buy now
10 Jul 2013 officers Appointment of director (Sean Corkery) 2 Buy now
05 Jul 2013 officers Termination of appointment of director (Brian Harvey) 1 Buy now
11 Dec 2012 accounts Annual Accounts 18 Buy now
17 Sep 2012 officers Appointment of director (Mr Patrick Carolan) 2 Buy now
17 Sep 2012 officers Appointment of secretary (Mr Patrick Carolan) 2 Buy now
17 Sep 2012 officers Termination of appointment of secretary (Niall Devereux) 1 Buy now
17 Sep 2012 officers Termination of appointment of director (Niall Devereux) 1 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
09 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jun 2012 resolution Resolution 13 Buy now
12 Jun 2012 mortgage Particulars of a mortgage or charge 10 Buy now
04 Jan 2012 officers Change of particulars for director (Brian Harvey) 2 Buy now
04 Jan 2012 officers Change of particulars for director (Niall Joseph Devereux) 2 Buy now
04 Jan 2012 officers Change of particulars for secretary (Niall Devereux) 2 Buy now
22 Dec 2011 accounts Annual Accounts 18 Buy now
08 Nov 2011 officers Termination of appointment of director (Patrick Jordan) 1 Buy now
04 Oct 2011 annual-return Annual Return 7 Buy now
03 Oct 2011 annual-return Annual Return 15 Buy now
31 Jan 2011 accounts Annual Accounts 17 Buy now
11 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
16 Sep 2010 address Move Registers To Sail Company 1 Buy now
16 Sep 2010 address Move Registers To Sail Company 1 Buy now
16 Sep 2010 address Change Sail Address Company 1 Buy now
15 Sep 2010 annual-return Annual Return 7 Buy now