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HORBURY BUILDING SYSTEMS LIMITED

Company number 02773235

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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)
21 Apr 2017	TM01	Termination of appointment of Mathew Paul Crisp as a director on 31 March 2017	View PDF Termination of appointment of Mathew Paul Crisp as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	AA	Accounts for a medium company made up to 31 May 2016	View PDF Accounts for a medium company made up to 31 May 2016 - link opens in a new window - 24 pages (24 pages)
03 Nov 2016	CH01	Director's details changed for Mr David Williams on 1 November 2016	View PDF Director's details changed for Mr David Williams on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	TM01	Termination of appointment of Robert Adrian Willgoose as a director on 1 March 2016	View PDF Termination of appointment of Robert Adrian Willgoose as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 31 pages (31 pages)
05 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 9,499	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 9,499 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	TM01	Termination of appointment of Neil Andrew Macdonald as a director on 1 September 2015	View PDF Termination of appointment of Neil Andrew Macdonald as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	MR01	Registration of charge 027732350013, created on 30 June 2015	View PDF Registration of charge 027732350013, created on 30 June 2015 - link opens in a new window - 61 pages (61 pages)
07 Jul 2015	MR01	Registration of charge 027732350012, created on 30 June 2015	View PDF Registration of charge 027732350012, created on 30 June 2015 - link opens in a new window - 57 pages (57 pages)
06 Jul 2015	MR01	Registration of charge 027732350011, created on 30 June 2015	View PDF Registration of charge 027732350011, created on 30 June 2015 - link opens in a new window - 57 pages (57 pages)
20 Jan 2015	AP01	Appointment of Mr Mathew Paul Crisp as a director on 1 January 2015	View PDF Appointment of Mr Mathew Paul Crisp as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,499	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,499 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 30 pages (30 pages)
14 Aug 2014	AP03	Appointment of Mr Gavin Louis Leverett as a secretary on 28 July 2014	View PDF Appointment of Mr Gavin Louis Leverett as a secretary on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP01	Appointment of Mr Gavin Louis Leverett as a director on 28 July 2014	View PDF Appointment of Mr Gavin Louis Leverett as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of Leigh Jon Churchill as a director on 28 July 2014	View PDF Termination of appointment of Leigh Jon Churchill as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM02	Termination of appointment of Leigh Jon Churchill as a secretary on 28 July 2014	View PDF Termination of appointment of Leigh Jon Churchill as a secretary on 28 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
24 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	MR01	Registration of charge 027732350009	View PDF Registration of charge 027732350009 - link opens in a new window - 25 pages (25 pages)
09 Jun 2014	MR01	Registration of charge 027732350010	View PDF Registration of charge 027732350010 - link opens in a new window - 9 pages (9 pages)

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