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BUILDERS SUPPLY STORES (AINTREE CLOSE) LTD

Company number 07314554

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP03	Appointment of Mrs Tricia Keenan as a secretary on 3 August 2022	View PDF Appointment of Mrs Tricia Keenan as a secretary on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 30 June 2023	View PDF Current accounting period extended from 30 June 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr David Philip Ensell as a director on 21 June 2022	View PDF Appointment of Mr David Philip Ensell as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC07	Cessation of Julian Aubrey Ballinger as a person with significant control on 21 June 2022	View PDF Cessation of Julian Aubrey Ballinger as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC02	Notification of Builders' Supply Stores (Coventry) Limited as a person with significant control on 21 June 2022	View PDF Notification of Builders' Supply Stores (Coventry) Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Julian Aubrey Ballinger as a director on 21 June 2022	View PDF Termination of appointment of Julian Aubrey Ballinger as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Mr Andrew John Parker as a director on 21 June 2022	View PDF Appointment of Mr Andrew John Parker as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from Archways House 45 Spon End Coventry Warwickshire CV1 3HG to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 23 June 2022	View PDF Registered office address changed from Archways House 45 Spon End Coventry Warwickshire CV1 3HG to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 23 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)

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