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3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.

Company number 03805736

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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)
20 Oct 2020 AP01 Appointment of Mr Peter Allan Cudd as a director on 30 September 2020
20 Oct 2020 CH01 Director's details changed for Nicolas Arthur House on 30 September 2020
05 Oct 2020 PSC07 Cessation of Rodney John Rogers as a person with significant control on 30 September 2020
05 Oct 2020 PSC02 Notification of Grant & Stone Limited as a person with significant control on 30 September 2020
05 Oct 2020 AD01 Registered office address changed from Sulstons Industrial Estate Stoke Road Aylesbury Bucks HP21 7TE to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 5 October 2020
05 Oct 2020 TM01 Termination of appointment of Rodney John Rogers as a director on 30 September 2020
05 Oct 2020 AP01 Appointment of Mr Richard Philip Robinson as a director on 30 September 2020
05 Oct 2020 AP01 Appointment of Mr Matthew Miller as a director on 30 September 2020
05 Oct 2020 AP01 Appointment of Nicolas Arthur House as a director on 30 September 2020
29 Sep 2020 MR04 Satisfaction of charge 038057360005 in full
29 Sep 2020 MR04 Satisfaction of charge 4 in full
29 Sep 2020 MR04 Satisfaction of charge 2 in full
29 Sep 2020 MR04 Satisfaction of charge 3 in full
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
04 Jun 2018 CH01 Director's details changed for Mr Richard Lee Dawson on 4 June 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014