Companies House does not verify the accuracy of the information filed

MCMASTER BUILDING SUPPLIES LTD

Company number 12143524

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	CERTNM	Company name changed dove's timber & building supplies LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed dove's timber & building supplies LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CH01	Director's details changed for Mr Adam John William on 1 October 2024	View PDF Director's details changed for Mr Adam John William on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC04	Change of details for Mr Adam John William as a person with significant control on 1 October 2024	View PDF Change of details for Mr Adam John William as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD01	Registered office address changed from Doves Hq the Mayflower Mill Road Chelmsford Essex CM3 6EQ United Kingdom to 9a Cottingham Street Goole DN14 5RR on 9 October 2024	View PDF Registered office address changed from Doves Hq the Mayflower Mill Road Chelmsford Essex CM3 6EQ United Kingdom to 9a Cottingham Street Goole DN14 5RR on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC01	Notification of Adam John William as a person with significant control on 1 October 2024	View PDF Notification of Adam John William as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Adam John William as a director on 1 October 2024	View PDF Appointment of Mr Adam John William as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Freddie Christopher Dove as a person with significant control on 1 October 2024	View PDF Cessation of Freddie Christopher Dove as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Freddie Christopher Dove as a director on 1 October 2024	View PDF Termination of appointment of Freddie Christopher Dove as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2024	AD01	Registered office address changed from Charles House 46 Station Road Waltham Abbey EN9 1FP United Kingdom to Doves Hq the Mayflower Mill Road Chelmsford Essex CM3 6EQ on 11 April 2024	View PDF Registered office address changed from Charles House 46 Station Road Waltham Abbey EN9 1FP United Kingdom to Doves Hq the Mayflower Mill Road Chelmsford Essex CM3 6EQ on 11 April 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AD01	Registered office address changed from Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE United Kingdom to Charles House 46 Station Road Waltham Abbey EN9 1FP on 12 July 2022	View PDF Registered office address changed from Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE United Kingdom to Charles House 46 Station Road Waltham Abbey EN9 1FP on 12 July 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 1	View PDF Incorporation Statement of capital on 2019-08-07 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

MCMASTER BUILDING SUPPLIES LTD

Filter by category