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ADRIAN WHITE BUILDING SUPPLIES LTD.

Company number 02727601

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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)
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 CC04 Statement of company's objects
03 Jan 2018 SH08 Change of share class name or designation
03 Jan 2018 SH08 Change of share class name or designation
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
28 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
28 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
23 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 14,476
15 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
15 Jun 2015 CH01 Director's details changed for Mrs Anita Lesley White on 1 June 2015
03 Sep 2014 AD01 Registered office address changed from Oxford Garden Centre South Hinksey Oxford OX1 5AR to 83 Cambridge Street London SW1V 4PS on 3 September 2014
22 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 14,476
21 Jul 2014 CH01 Director's details changed for Mr Adrian Victor White on 1 July 2014
21 Jul 2014 CH03 Secretary's details changed for Mr Adrian Victor White on 1 July 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
15 May 2013 AD01 Registered office address changed from C/O Wye Vale Garden Centre South Hinksey Oxford Oxfordshire OX1 5AR on 15 May 2013
27 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders