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COUNTY BUILDING SUPPLIES LIMITED

Company number 02103960

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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)
22 Jan 2025 MR04 Satisfaction of charge 14 in full
16 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
16 Aug 2024 CH01 Director's details changed for Mr George David Lloyd on 16 August 2024
28 Feb 2024 AA Accounts for a small company made up to 30 June 2023
08 Aug 2023 PSC07 Cessation of Martyn Alun Rees as a person with significant control on 10 June 2016
08 Aug 2023 PSC07 Cessation of George David Lloyd as a person with significant control on 10 June 2016
08 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
08 Aug 2023 PSC02 Notification of County Building Supplies (Holdings) Limited as a person with significant control on 6 April 2016
08 Aug 2023 CH01 Director's details changed for Mr Martyn Alun Rees on 8 August 2023
08 Aug 2023 CH01 Director's details changed for James Stuart Bradley on 8 August 2023
12 Jan 2023 AA Accounts for a small company made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
27 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction on auth share cap is revoked and deleted 30/06/2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 300,100
16 Mar 2022 AA Accounts for a small company made up to 30 June 2021
25 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
22 Dec 2020 AA Accounts for a small company made up to 30 June 2020
01 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with updates
08 Jun 2020 AP01 Appointment of Mr Simon Houghton as a director on 3 June 2020
12 Mar 2020 AA Accounts for a small company made up to 30 June 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
02 Jan 2019 AA Accounts for a small company made up to 30 June 2018
21 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
07 Aug 2018 CH03 Secretary's details changed for Mr George David Lloyd on 7 August 2018
07 Aug 2018 CH01 Director's details changed for Mr George David Lloyd on 7 August 2018