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ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED

Company number 05318781

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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)
20 May 2024 AA Group of companies' accounts made up to 30 September 2023
01 Mar 2024 AD01 Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Low Cross House Padholme Road East Peterborough PE1 5XL on 1 March 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2022 SH08 Change of share class name or designation
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 17/01/2022
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 761
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
15 Jul 2021 MR04 Satisfaction of charge 053187810001 in full
15 Jul 2021 MR01 Registration of charge 053187810002, created on 30 June 2021
29 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
24 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
16 Jun 2020 CH01 Director's details changed for Ms Natasha Louise Mary Jane Andrew on 16 June 2020
17 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Jan 2019 MR01 Registration of charge 053187810001, created on 16 January 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
10 May 2017 AD01 Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017