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BUILDERS' MERCHANT COMPANY LTD

Company number 05256255

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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)
17 Jun 2021 TM01 Termination of appointment of Ann Lilly as a director on 11 June 2021
17 Jun 2021 TM01 Termination of appointment of John Jackson as a director on 11 June 2021
17 Jun 2021 AP01 Appointment of Mr David Dennis Hewitt as a director on 11 June 2021
17 Jun 2021 AP01 Appointment of Mr Stephen Quigley as a director on 11 June 2021
20 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 MR01 Registration of charge 052562550004, created on 2 January 2018
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
11 Jun 2016 MR01 Registration of charge 052562550003, created on 1 June 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,500,000
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,500,000
13 Oct 2014 AP01 Appointment of Jane Thomson as a director on 1 October 2014
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,500,000
28 Jun 2013 TM01 Termination of appointment of Pearl Mills as a director
03 Jun 2013 AP03 Appointment of Jane Thomson as a secretary
03 Jun 2013 TM02 Termination of appointment of Pearl Mills as a secretary