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COUNTY BUILDING SUPPLIES (HOLDINGS) LIMITED

Company number 06633850

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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)
15 Jun 2018 AD01 Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to 52a St Andrews Road Malvern Worcestershire WR14 3PP on 15 June 2018
17 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 Jul 2017 CH01 Director's details changed for Mr Martyn Alun Rees on 6 March 2017
03 Jul 2017 PSC04 Change of details for Mr Martyn Alun Rees as a person with significant control on 6 March 2017
17 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
08 Nov 2016 MR01 Registration of charge 066338500004, created on 7 November 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200
23 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200
17 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 200
19 Jul 2013 CH01 Director's details changed for Mr George David Lloyd on 30 June 2013
19 Jul 2013 CH03 Secretary's details changed for Mr Martyn Alun Rees on 30 June 2013
18 Jul 2013 CH01 Director's details changed for Mr Martyn Alun Rees on 30 June 2013
09 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
15 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Sep 2010 88(2) Ad 01/07/09\part-paid \gbp si 100@1=100\gbp ic 2/102\
18 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name