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BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)

Company number 00624494

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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)
04 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
04 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
04 Sep 2013 AD02 Register inspection address has been changed from C/O the Secretary Totley Works Baslow Road Sheffield South Yorks S17 3BL England
22 Apr 2013 AP01 Appointment of Mr Perry Eyre as a director
03 Apr 2013 AP01 Appointment of Mrs Susan Erica Sansom as a director
03 Apr 2013 AP01 Appointment of Mr Robert Michael Sansom as a director
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
21 Mar 2013 AUD Auditor's resignation
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2013 AA Full accounts made up to 30 September 2012
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
15 Mar 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
15 Mar 2013 AD01 Registered office address changed from , Totley Works Baslow Road, Sheffield, South Yorkshire, S17 3BL on 15 March 2013
15 Mar 2013 TM01 Termination of appointment of Perry Eyre as a director
15 Mar 2013 TM01 Termination of appointment of Gavin Rosson as a director
15 Mar 2013 TM01 Termination of appointment of Julian Cooper as a director
15 Mar 2013 TM02 Termination of appointment of Richard Mcquinn as a secretary
15 Mar 2013 AP03 Appointment of Mr James Victor Norton as a secretary
15 Mar 2013 AP01 Appointment of Mr James Victor Norton as a director
21 Aug 2012 AD02 Register inspection address has been changed from C/O the Secretary 13 Nunnery Drive Sheffield S2 1TA England
21 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 30 September 2011
31 May 2012 AP03 Appointment of Mr Richard Patrick Mcquinn as a secretary
31 May 2012 TM02 Termination of appointment of John Allen as a secretary
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3