HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
Company number 03883752
- Company Overview for HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED (03883752)
- Filing history for HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED (03883752)
- People for HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED (03883752)
- Charges for HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED (03883752)
- More for HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED (03883752)
| 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) |
|---|---|---|---|
| 01 Mar 2021 | TM01 | Termination of appointment of Samuel Charles Whitbread as a director on 26 February 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Howard Lavers as a director on 26 February 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Laurence Frederick Charles Haldron as a director on 26 February 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Stephen John Grover as a director on 26 February 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Mr Jeremy Nicholas Norris as a director on 26 February 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Mark Samuel Egar as a director on 26 February 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Mr Simon John Lawson as a director on 26 February 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Mr Paul Julian Rushent as a director on 26 February 2021 | |
| 01 Mar 2021 | TM02 | Termination of appointment of Laurence Frederick Charles Haldron as a secretary on 26 February 2021 | |
| 26 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
| 02 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
| 18 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
| 15 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
| 06 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 08 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 23 May 2016 | CH01 | Director's details changed for Mr Stephen John Grover on 17 November 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
|
|
| 16 Jul 2015 | CH01 | Director's details changed for Mr Howard Lavers on 6 July 2015 | |
| 16 Jul 2015 | CH01 | Director's details changed for Mr Laurence Frederick Charles Haldron on 6 July 2015 | |
| 16 Jul 2015 | CH03 | Secretary's details changed for Mr Laurence Frederick Charles Haldron on 6 July 2015 |