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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)
10 Nov 2021 RP04PSC02 Second filing for the notification of Carboclass Limited as a person with significant control
05 Aug 2021 MR04 Satisfaction of charge 042515670009 in full
05 Aug 2021 MR04 Satisfaction of charge 042515670008 in full
05 Aug 2021 MR04 Satisfaction of charge 042515670007 in full
05 Aug 2021 MR04 Satisfaction of charge 042515670006 in full
23 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
23 Jul 2021 TM02 Termination of appointment of Rajen Patel as a secretary on 24 June 2021
23 Jul 2021 MR01 Registration of charge 042515670010, created on 20 July 2021
23 Jul 2021 MR01 Registration of charge 042515670011, created on 20 July 2021
14 Jun 2021 AA Full accounts made up to 31 December 2020
20 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 MR01 Registration of charge 042515670008, created on 25 June 2020
30 Jun 2020 MR01 Registration of charge 042515670009, created on 25 June 2020
10 Jan 2020 MR04 Satisfaction of charge 042515670004 in full
10 Jan 2020 MR04 Satisfaction of charge 042515670005 in full
16 Dec 2019 MR01 Registration of charge 042515670006, created on 6 December 2019
16 Dec 2019 MR01 Registration of charge 042515670007, created on 6 December 2019
28 Nov 2019 PSC04 Change of details for Mr Mark Joseph Mulvey as a person with significant control on 27 October 2017
26 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
11 Feb 2019 MA Memorandum and Articles of Association
01 Feb 2019 MR04 Satisfaction of charge 042515670003 in full
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2018 MR01 Registration of charge 042515670005, created on 27 November 2018