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TOTAL TIMBER & BUILDING SUPPLIES LIMITED

Company number 05179785

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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)
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
10 Oct 2014 CH01 Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
12 Feb 2013 AD03 Register(s) moved to registered inspection location
12 Feb 2013 AD02 Register inspection address has been changed
14 Aug 2012 TM01 Termination of appointment of Colm O'nuallain as a director
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Susan Knight as a director
04 Jan 2012 TM01 Termination of appointment of Leo Martin as a director
14 Oct 2011 AP04 Appointment of Grafton Group Secretarial Services Limited as a secretary
14 Oct 2011 TM02 Termination of appointment of Michael Bishop as a secretary
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mrs Susan Abigail Knight on 14 July 2010
12 Aug 2010 CH01 Director's details changed for Mr Jonathon Paul Sowton on 14 July 2010
12 Aug 2010 AD01 Registered office address changed from Pelham House Canwick Road Lincoln LN5 8HG on 12 August 2010
12 Aug 2010 CH03 Secretary's details changed for Mr Michael Ronald Bishop on 14 July 2010
02 Feb 2010 CH01 Director's details changed for Mr Jonathon Sowton on 2 February 2010