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CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED

Company number 06637741

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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)
29 Oct 2019 MR01 Registration of charge 066377410007, created on 10 October 2019
24 Oct 2019 TM01 Termination of appointment of James Richard Wedge as a director on 10 October 2019
24 Oct 2019 TM01 Termination of appointment of David Howard Turner as a director on 10 October 2019
24 Oct 2019 TM01 Termination of appointment of Susan Abigail Knight as a director on 10 October 2019
24 Oct 2019 TM01 Termination of appointment of Donald Graham Burstow as a director on 10 October 2019
24 Oct 2019 AP01 Appointment of Mr Christopher John Maityard as a director on 10 October 2019
24 Oct 2019 TM02 Termination of appointment of Robert Henry Cope as a secretary on 10 October 2019
24 Oct 2019 AP01 Appointment of Mr Iain Bell as a director on 10 October 2019
23 Oct 2019 MR04 Satisfaction of charge 066377410005 in full
09 Oct 2019 SH20 Statement by Directors
09 Oct 2019 SH19 Statement of capital on 9 October 2019
  • GBP 41,450
09 Oct 2019 CAP-SS Solvency Statement dated 09/10/19
09 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 09/10/2019
18 Sep 2019 MR04 Satisfaction of charge 066377410003 in full
23 Aug 2019 MR04 Satisfaction of charge 066377410004 in full
19 Aug 2019 MR04 Satisfaction of charge 066377410002 in full
19 Aug 2019 MR04 Satisfaction of charge 066377410001 in full
07 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with updates
10 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jan 2019 MR01 Registration of charge 066377410005, created on 18 January 2019
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 33,418.00
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 33,934.00
03 Aug 2018 SH08 Change of share class name or designation
02 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates