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HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED

Company number 03883752

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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)
26 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
30 Sep 2024 AP01 Appointment of Mr Christopher Mark Harrison as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Paul Julian Rushent as a director on 30 September 2024
18 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
07 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
07 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
07 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
07 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
16 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
04 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
04 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
04 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
04 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
25 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2022 CS01 Confirmation statement made on 25 November 2021 with updates
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
27 May 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 PSC02 Notification of Lawsons Holdings Limited as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Samuel Charles Whitbread as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Stephen John Grover as a person with significant control on 26 February 2021
01 Mar 2021 AD01 Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG on 1 March 2021