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Company number 07350732

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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 Jan 2019 TM01 Termination of appointment of John Lambert as a director on 31 December 2018
11 Dec 2018 AP01 Appointment of Mr Mark Whitfield Houghton as a director on 1 December 2018
25 Oct 2018 MR04 Satisfaction of charge 073507320001 in full
06 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
26 Feb 2018 MR01 Registration of charge 073507320001, created on 22 February 2018
27 Sep 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
30 May 2017 TM01 Termination of appointment of Angus William Bennion as a director on 24 May 2017
30 May 2017 AP01 Appointment of Mr Ian Alan Tichias as a director on 24 May 2017
26 May 2017 AP01 Appointment of Mr Mark Derek Brind as a director on 24 May 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
05 May 2016 AP03 Appointment of Mr Robert Douglas as a secretary on 22 April 2016
05 May 2016 TM02 Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016
05 Jan 2016 AA Full accounts made up to 31 December 2014
16 Dec 2015 AD01 Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP on 16 December 2015
14 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
09 Jun 2015 AP03 Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015
23 Dec 2014 TM01 Termination of appointment of Stephen Philip Hardy as a director on 11 December 2014
18 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2014
18 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2013
18 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2012
18 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2011
09 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2014