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HEVEY BUILDING SUPPLIES LIMITED

Company number 04251567

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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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
24 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	CH01	Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022	View PDF Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Christopher Michael Day as a director on 17 May 2024	View PDF Termination of appointment of Christopher Michael Day as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of share premium account 12/12/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of share premium account 12/12/2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Craig Fraser as a director on 1 December 2023	View PDF Termination of appointment of Craig Fraser as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 042515670010 in full	View PDF Satisfaction of charge 042515670010 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 042515670011 in full	View PDF Satisfaction of charge 042515670011 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	MR01	Registration of charge 042515670013, created on 5 April 2023	View PDF Registration of charge 042515670013, created on 5 April 2023 - link opens in a new window - 75 pages (75 pages)
06 Apr 2023	MR01	Registration of charge 042515670012, created on 5 April 2023	View PDF Registration of charge 042515670012, created on 5 April 2023 - link opens in a new window - 71 pages (71 pages)
02 Nov 2022	PSC07	Cessation of Mark Joseph Mulvey as a person with significant control on 27 October 2022	View PDF Cessation of Mark Joseph Mulvey as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Mark Joseph Mulvey as a director on 27 October 2022	View PDF Termination of appointment of Mark Joseph Mulvey as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Craig Fraser as a director on 1 October 2022	View PDF Appointment of Mr Craig Fraser as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Timothy David Holton as a director on 1 October 2022	View PDF Termination of appointment of Timothy David Holton as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Mr Christopher Michael Day on 26 November 2021	View PDF Director's details changed for Mr Christopher Michael Day on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Nilesh Rasikbhai Patel as a director on 16 November 2021	View PDF Termination of appointment of Nilesh Rasikbhai Patel as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mr Timothy David Holton as a director on 16 November 2021	View PDF Appointment of Mr Timothy David Holton as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)

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HEVEY BUILDING SUPPLIES LIMITED

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