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TOTAL BUILDING MATERIALS LTD

Company number 06479852

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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)
07 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
20 Nov 2023 MR01 Registration of charge 064798520003, created on 7 November 2023
06 Nov 2023 MR04 Satisfaction of charge 1 in full
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 22 January 2022
27 Mar 2023 CH01 Director's details changed
24 Mar 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
28 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/10/2023.
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 27/10/2021
05 Jan 2022 SH02 Sub-division of shares on 27 October 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
27 Oct 2020 CH01 Director's details changed for Christopher James Harris on 27 October 2020
03 Mar 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
29 Nov 2019 MR01 Registration of charge 064798520002, created on 29 November 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
01 Jun 2017 TM02 Termination of appointment of Mikki Emma Harris as a secretary on 25 May 2016
14 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016