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EBUILDINGSUPPLIES LTD

Company number 06814518

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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 Aug 2021 MR04 Satisfaction of charge 068145180001 in full
05 Aug 2021 MR04 Satisfaction of charge 068145180003 in full
23 Jul 2021 TM02 Termination of appointment of Rajen Patel as a secretary on 24 June 2021
23 Jul 2021 MR01 Registration of charge 068145180005, created on 20 July 2021
23 Jul 2021 MR01 Registration of charge 068145180006, created on 20 July 2021
14 Jun 2021 AA Full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 MR01 Registration of charge 068145180004, created on 25 June 2020
30 Jun 2020 MR01 Registration of charge 068145180003, created on 25 June 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 MR01 Registration of charge 068145180001, created on 6 December 2019
16 Dec 2019 MR01 Registration of charge 068145180002, created on 6 December 2019
26 Nov 2019 PSC02 Notification of Fastlane Investments Limited as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 11/11/2021.
26 Nov 2019 PSC07 Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 6 April 2016
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
11 Aug 2015 AA Full accounts made up to 31 December 2014