WORCESTERSHIRE BUILDING SUPPLIES LTD
Company number 01095798
- Company Overview for WORCESTERSHIRE BUILDING SUPPLIES LTD (01095798)
- Filing history for WORCESTERSHIRE BUILDING SUPPLIES LTD (01095798)
- People for WORCESTERSHIRE BUILDING SUPPLIES LTD (01095798)
- Charges for WORCESTERSHIRE BUILDING SUPPLIES LTD (01095798)
- More for WORCESTERSHIRE BUILDING SUPPLIES LTD (01095798)
| 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 Feb 2025 | MR01 | Registration of charge 010957980021, created on 11 February 2025 | |
| 02 Nov 2024 | RP04CS01 | Second filing of Confirmation Statement dated 4 July 2024 | |
| 01 Nov 2024 | RP04CS01 | Second filing of Confirmation Statement dated 29 August 2023 | |
| 31 Oct 2024 | PSC04 | Change of details for Mr Gary James Wells as a person with significant control on 1 July 2024 | |
| 30 Oct 2024 | AA | Total exemption full accounts made up to 30 December 2023 | |
| 30 Oct 2024 | PSC01 | Notification of Nick Hancocks as a person with significant control on 1 July 2024 | |
| 30 Oct 2024 | PSC07 | Cessation of Nick Hancocks as a person with significant control on 4 July 2024 | |
| 30 Oct 2024 | PSC01 | Notification of Jean Wells as a person with significant control on 1 July 2024 | |
| 30 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 4 December 2023
|
|
| 01 Oct 2024 | CH01 | Director's details changed for Mrs Jean Wells on 1 October 2024 | |
| 01 Oct 2024 | PSC04 | Change of details for Mr Nick Hancocks as a person with significant control on 1 October 2024 | |
| 23 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 21 Aug 2024 | CERTNM |
Company name changed thompson and parkes holdings LIMITED\certificate issued on 21/08/24
|
|
| 14 Aug 2024 | MR04 | Satisfaction of charge 010957980016 in full | |
| 13 Aug 2024 | MR04 | Satisfaction of charge 3 in full | |
| 13 Aug 2024 | MR04 | Satisfaction of charge 6 in full | |
| 13 Aug 2024 | MR04 | Satisfaction of charge 010957980008 in full | |
| 12 Aug 2024 | MR01 | Registration of charge 010957980018, created on 9 August 2024 | |
| 12 Aug 2024 | MR01 | Registration of charge 010957980019, created on 9 August 2024 | |
| 12 Aug 2024 | MR01 | Registration of charge 010957980020, created on 9 August 2024 | |
| 07 Aug 2024 | MR01 | Registration of charge 010957980017, created on 2 August 2024 | |
| 02 Aug 2024 | MA | Memorandum and Articles of Association | |
| 02 Aug 2024 | MR04 | Satisfaction of charge 010957980012 in full | |
| 02 Aug 2024 | MR04 | Satisfaction of charge 010957980013 in full | |
| 02 Aug 2024 | MR04 | Satisfaction of charge 010957980014 in full |