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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)
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
26 Jul 2012 AD01 Registered office address changed from Chandlers Depot the Broyle Ringmer East Sussex BN8 5NP on 26 July 2012
06 Dec 2011 SH06 Cancellation of shares. Statement of capital on 6 December 2011
  • GBP 32,728
06 Dec 2011 SH03 Purchase of own shares.
13 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
17 Aug 2011 TM01 Termination of appointment of Timothy Walker as a director
07 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
07 Jul 2011 AP03 Appointment of Mr David Anthony Weston as a secretary
07 Jul 2011 TM02 Termination of appointment of David Turner as a secretary
08 Feb 2011 SH06 Cancellation of shares. Statement of capital on 8 February 2011
  • GBP 33,198
24 Jan 2011 SH03 Purchase of own shares.
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
17 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
17 Jul 2009 363a Return made up to 03/07/09; full list of members
12 Dec 2008 SA Statement of affairs
12 Dec 2008 88(2) Ad 09/10/08\gbp si 15908@1=15908\gbp ic 18089/33997\
12 Dec 2008 123 Nc inc already adjusted 09/10/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re share agreement 09/10/2008
12 Dec 2008 SA Statement of affairs
12 Dec 2008 88(2) Ad 09/10/08\gbp si 18088@1=18088\gbp ic 1/18089\
12 Dec 2008 123 Nc inc already adjusted 09/10/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re agreement 09/10/2008
03 Jul 2008 NEWINC Incorporation