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ACT BUILD CHANGE LTD

Company number 11959425

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Company Results (links open in a new window)
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)
26 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CH01	Director's details changed for Ms Stephanie Christina Leonard on 28 April 2023	View PDF Director's details changed for Ms Stephanie Christina Leonard on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC04	Change of details for Mrs Stephanie Christina Leonard Wong as a person with significant control on 13 April 2023	View PDF Change of details for Mrs Stephanie Christina Leonard Wong as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Ms Stephanie Christina Leonard on 13 April 2023	View PDF Director's details changed for Ms Stephanie Christina Leonard on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD01	Registered office address changed from 19 st Gregory Mews Tanner Row York YO1 6JE England to Suite G2, Birkbeck Water Street Skipton BD23 1PB on 21 October 2021	View PDF Registered office address changed from 19 st Gregory Mews Tanner Row York YO1 6JE England to Suite G2, Birkbeck Water Street Skipton BD23 1PB on 21 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2021	PSC04	Change of details for Ms Stephanie Christina Leonard as a person with significant control on 17 February 2021	View PDF Change of details for Ms Stephanie Christina Leonard as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AD01	Registered office address changed from 46 Howcroft House Benworth Street London E3 2AU to 19 st Gregory Mews Tanner Row York YO1 6JE on 11 June 2021	View PDF Registered office address changed from 46 Howcroft House Benworth Street London E3 2AU to 19 st Gregory Mews Tanner Row York YO1 6JE on 11 June 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AP01	Appointment of Mrs Kathryn Anne Perera as a director on 27 January 2020	View PDF Appointment of Mrs Kathryn Anne Perera as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Mr Tahmid Islam as a director on 10 January 2020	View PDF Appointment of Mr Tahmid Islam as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Ms Damilola Mary Makinde as a director on 10 January 2020	View PDF Appointment of Ms Damilola Mary Makinde as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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