- Company Overview for THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED (05402133)
- Filing history for THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED (05402133)
- People for THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED (05402133)
- Charges for THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED (05402133)
- Insolvency for THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED (05402133)
- More for THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED (05402133)
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) |
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26 Mar 2021 | AP01 | Appointment of Mr Jonathan Archer as a director on 26 March 2021 | |
26 Mar 2021 | AP01 | Appointment of Mr Stephen Moody Robinson as a director on 26 March 2021 | |
26 Mar 2021 | TM02 | Termination of appointment of Kevin Paul Featonby as a secretary on 26 March 2021 | |
26 Mar 2021 | PSC02 | Notification of J.T. Dove Limited as a person with significant control on 26 March 2021 | |
26 Mar 2021 | PSC07 | Cessation of Colin Hardy as a person with significant control on 26 March 2021 | |
26 Mar 2021 | PSC07 | Cessation of Kevin Paul Featonby as a person with significant control on 26 March 2021 | |
12 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
09 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
26 Mar 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
14 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
27 Mar 2019 | CS01 | Confirmation statement made on 23 March 2019 with no updates | |
03 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates | |
08 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
23 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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22 Nov 2017 | RESOLUTIONS |
Resolutions
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27 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
24 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
06 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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06 Apr 2016 | AD01 | Registered office address changed from Thornley Ststion Industrial Estate Shotton Colliery Durham DH6 2QA to Thornley Station Industrial Estate Shotton Colliery Durham DH6 2QA on 6 April 2016 | |
24 Aug 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
01 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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19 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 |