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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)
28 May 2015 AA Accounts for a small company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 30,000
03 Jun 2014 AA Accounts for a small company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 30,000
13 Dec 2013 CH01 Director's details changed for Mr Laurence Frederick Charles Haldron on 10 August 2013
13 Dec 2013 CH03 Secretary's details changed for Mr Laurence Frederick Charles Haldron on 10 September 2013
28 May 2013 AA Accounts for a small company made up to 31 December 2012
05 Apr 2013 CERTNM Company name changed hertfordshire timber supplies LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
05 Apr 2013 CONNOT Change of name notice
19 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from 13 Bancroft Hitchin Hertfordshire SG5 1JQ on 19 December 2012
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2012 AA Accounts for a small company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
27 May 2011 AA Accounts for a small company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a small company made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mark Samuel Egar on 24 November 2009
07 Dec 2009 CH01 Director's details changed for Howard Lavers on 24 November 2009
07 Dec 2009 CH01 Director's details changed for Samuel Charles Whitbread on 24 November 2009
07 Dec 2009 CH01 Director's details changed for Mr Laurence Frederick Charles Haldron on 24 November 2009
07 Dec 2009 CH01 Director's details changed for Stephen John Grover on 24 November 2009
20 May 2009 AA Accounts for a small company made up to 31 December 2008
05 Mar 2009 363a Return made up to 25/11/08; full list of members