BUILDING SUPPLIES DISTRIBUTION LIMITED

Company number 04725313

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	(3 pages)
12 Feb 2024	TM01	Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024	(1 page)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
30 May 2023	TM01	Termination of appointment of John Anthony Maisey as a director on 30 May 2023	(1 page)
03 May 2023	TM01	Termination of appointment of Charles Peter Bithell as a director on 28 April 2023	(1 page)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
14 Apr 2023	AP01	Appointment of Mr Jonathan Barry White as a director on 31 March 2023	(2 pages)
05 Sep 2022	TM01	Termination of appointment of Martin John Sockett as a director on 5 September 2022	(1 page)
13 Jun 2022	CERTNM	Company name changed grafton merchanting GB LIMITED\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	(3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(67 pages)
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(5 pages)
29 Apr 2022	AD04	Register(s) moved to registered office address Head Office Industrial Estate Llangefni Anglesey LL77 7JA	(1 page)
29 Apr 2022	AD04	Register(s) moved to registered office address Head Office Industrial Estate Llangefni Anglesey LL77 7JA	(1 page)
29 Mar 2022	AD01	Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 29 March 2022	(1 page)
04 Mar 2022	MR01	Registration of charge 047253130001, created on 28 February 2022	(10 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
21 Feb 2022	MA	Memorandum and Articles of Association	(21 pages)
01 Feb 2022	PSC02	Notification of Patagonia Bidco Limited as a person with significant control on 31 December 2021	(2 pages)
01 Feb 2022	PSC07	Cessation of Grafton Group (Uk) Plc as a person with significant control on 31 December 2021	(1 page)
18 Jan 2022	AP01	Appointment of Ian Christopher Anthony Northen as a director on 31 December 2021	(2 pages)
18 Jan 2022	AP01	Appointment of Mr Charles Peter Bithell as a director on 31 December 2021	(2 pages)
17 Jan 2022	AP01	Appointment of Mr Andrew Thomas Wagstaff as a director on 31 December 2021	(2 pages)
17 Jan 2022	AD01	Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 17 January 2022	(1 page)
07 Jan 2022	TM01	Termination of appointment of Gavin Slark as a director on 31 December 2021	(1 page)
07 Jan 2022	TM01	Termination of appointment of Jonathon Paul Sowton as a director on 31 December 2021	(1 page)