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BUILDING CENTRE GROUP LIMITED(THE)

Company number 00746150

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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)
13 Jan 2016 TM01 Termination of appointment of Christopher Michael Fendall Newton as a director on 3 January 2016
09 Dec 2015 AA Full accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 950,000
31 Dec 2014 AA Full accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 2 August 2009 with full list of shareholders
22 Oct 2014 AR01 Annual return made up to 2 August 2008 with full list of shareholders
22 Oct 2014 AR01 Annual return made up to 2 August 2007 with full list of shareholders
16 Oct 2014 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 05/08/2013 as it was not properly delivered
16 Oct 2014 AR01 Annual return made up to 2 August 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 03/08/2012 as it was not properly delivered
16 Oct 2014 AR01 Annual return made up to 2 August 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 30/08/2011 as it was not properly delivered
16 Oct 2014 AR01 Annual return made up to 2 August 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 23/09/2010 as it was not properly delivered
09 Oct 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 950,000
19 Dec 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 500,000
  • ANNOTATION Replaced a replacement AR01 was registered on 16/10/2014
05 Aug 2013 TM01 Termination of appointment of Andrew Scoones as a director
12 Nov 2012 AA Full accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 16/10/2014
02 Jul 2012 TM01 Termination of appointment of Philip Rose as a director
02 Jul 2012 AP01 Appointment of Mr Colin David Tweedy as a director
03 Jan 2012 TM01 Termination of appointment of Colin Henderson as a director
03 Jan 2012 TM02 Termination of appointment of Colin Henderson as a secretary
28 Nov 2011 AA Full accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 16/10/2014
13 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 950,000
29 Nov 2010 TM01 Termination of appointment of John Gibson as a director