TBS BUILDING SUPPLIES LTD

Company number 01388913

Date	Type	Description	View / Download
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Durk Walsma as a director on 23 October 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr Richard Gregory Matheson Harpham as a director on 23 October 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Simon Bullock as a director on 23 October 2020	(1 page)
25 Aug 2020	CH01	Director's details changed for Mr Martin Desborough on 22 May 2020	(2 pages)
25 Aug 2020	CH01	Director's details changed for Mr Simon Bullock on 1 July 2020	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
29 Jul 2020	TM01	Termination of appointment of Simeon Paul White as a director on 30 June 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Simeon Paul White as a director on 19 March 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Martin Desborough as a director on 19 March 2020	(2 pages)
21 Nov 2019	AD01	Registered office address changed from New Creation Farm Nether Heyford Northampton NN7 3LB to Tbs Building Supplies Ltd Hackwood Road High March Industrial Estate Daventry NN11 4ES on 21 November 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
05 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
10 May 2019	AP01	Appointment of Mr Neil Jarratt as a director on 14 February 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of John Andrew Thomason as a director on 21 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Michael John Farrant as a director on 21 December 2018	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
15 Aug 2018	AP01	Appointment of Mr Tim Gregory as a director on 5 June 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Mr Nick Everard as a director on 5 June 2018	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Jan Walsma as a director on 16 November 2017	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
03 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)

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