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INDEPENDENT BUILDERS MERCHANT GROUP LIMITED

Company number 11212351

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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)
12 Oct 2021 TM01 Termination of appointment of Alexander Francis Temple Bayliss as a director on 17 September 2021
12 Oct 2021 AP01 Appointment of Richard Robinson as a director on 17 September 2021
12 Oct 2021 AP01 Appointment of Mr Peter Allan Cudd as a director on 17 September 2021
12 Oct 2021 AP01 Appointment of Nick House as a director on 17 September 2021
21 Sep 2021 PSC02 Notification of Turbo Acquisitions 10 Bidco Limited as a person with significant control on 17 September 2021
21 Sep 2021 PSC07 Cessation of Cairngorm Acquisitions 6 Midco Limited as a person with significant control on 17 September 2021
20 Sep 2021 MR04 Satisfaction of charge 112123510003 in full
20 Sep 2021 MR04 Satisfaction of charge 112123510004 in full
20 Sep 2021 MR04 Satisfaction of charge 112123510005 in full
11 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jul 2021 AP01 Appointment of Allun Pittingale as a director on 1 July 2021
07 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with updates
02 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
07 Jul 2020 TM01 Termination of appointment of Iain Bell as a director on 30 June 2020
26 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
23 Dec 2019 TM01 Termination of appointment of Daren Haroon Permaul as a director on 6 December 2019
23 Dec 2019 TM01 Termination of appointment of Christopher John Maityard as a director on 5 December 2019
23 Dec 2019 AP01 Appointment of Mrs Fiona Joanne Perrin as a director on 18 December 2019
23 Dec 2019 AP01 Appointment of Mr Paul Barry as a director on 18 December 2019
29 Oct 2019 MR01 Registration of charge 112123510005, created on 10 October 2019
24 Oct 2019 AP01 Appointment of Mr Andrew Robert Cope as a director on 10 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 AP01 Appointment of Miss Panita Vongkusolkit as a director on 19 June 2019
01 Jul 2019 MR01 Registration of charge 112123510003, created on 27 June 2019