WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED
Company number 05401030
- Company Overview for WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED (05401030)
- Filing history for WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED (05401030)
- People for WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED (05401030)
- Charges for WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED (05401030)
- Registers for WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED (05401030)
- More for WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED (05401030)
| 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 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Apr 2024 | PSC05 | Change of details for Wiltshire Concrete (Holdings) Limited as a person with significant control on 26 March 2024 | |
| 10 Apr 2024 | PSC05 | Change of details for Wiltshire Concrete (Holdings) Limited as a person with significant control on 26 March 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 28 Mar 2024 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024 | |
| 27 Nov 2023 | AP01 | Appointment of Mr Phillip Jason Norah as a director on 6 November 2023 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Lee Anthony Sleight as a director on 6 November 2023 | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 22 March 2023 with updates | |
| 11 Jan 2023 | AA | Group of companies' accounts made up to 31 May 2022 | |
| 05 Jan 2023 | AP01 | Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 | |
| 22 Nov 2022 | MR04 | Satisfaction of charge 054010300003 in full | |
| 18 Oct 2022 | AD03 | Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | |
| 18 Oct 2022 | TM01 | Termination of appointment of Michael Kevin Mcquaid as a director on 30 September 2022 | |
| 18 Oct 2022 | TM01 | Termination of appointment of a director | |
| 18 Oct 2022 | AD01 | Registered office address changed from Hopton Park Industrial Estate Hopton Road Devizes Wiltshire SN10 2EY England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 18 October 2022 | |
| 18 Oct 2022 | AD02 | Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | |
| 18 Oct 2022 | AP01 | Appointment of Mr John Ferguson Bowater as a director on 30 September 2022 | |
| 18 Oct 2022 | AP01 | Appointment of Lee Anthony Sleight as a director on 30 September 2022 | |
| 18 Oct 2022 | TM02 | Termination of appointment of Tracey Jane Mcquaid as a secretary on 30 September 2022 | |
| 17 Oct 2022 | AA01 | Current accounting period shortened from 31 May 2023 to 31 December 2022 | |
| 29 Sep 2022 | MR04 | Satisfaction of charge 2 in full | |
| 06 Jun 2022 | MR01 | Registration of charge 054010300003, created on 26 May 2022 | |
| 26 May 2022 | TM01 | Termination of appointment of Tracey Jane Mcquaid as a director on 26 May 2022 |