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CENTRALPOINT BUILDING SUPPLIES LTD

Company number 07103493

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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)
15 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 SH08 Change of share class name or designation
08 Feb 2023 CS01 Confirmation statement made on 18 October 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 AD01 Registered office address changed from 54-56 Ormskirk Street St. Helens WA10 2TF England to 145a Ashley Road Hale Altrincham WA14 2UW on 13 April 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
25 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
02 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
10 Aug 2018 AD01 Registered office address changed from C/O Beauchamp Charles Chartered Accountants 145a Ashley Road Hale Altrincham Cheshire WA14 2UW to 54-56 Ormskirk Street St. Helens WA10 2TF on 10 August 2018
26 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
10 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,003
08 Nov 2016 CH01 Director's details changed for Mrs Georgina Edis on 8 November 2016