Name: |
ANDREWS BUILDING SUPPLIES LIMITED
ROSE BUILDING SUPPLIES LTD |
Address: | FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5SW |
Incorporation Date: | 1957-03-29 |
date | name | form type |
2023-02-21 | DIRECTOR APPOINTED MARK DANIELS | AP01 |
2022-09-15 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | CS01 |
2022-06-30 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2022-03-04 | 17/01/22 STATEMENT OF CAPITAL GBP 3800 | SH06 |
2022-02-17 | DIRECTOR APPOINTED JONATHAN ANDREW LEGGETT | AP01 |
2022-03-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2021-03-29 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2021-08-27 | CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES | CS01 |
2021-04-03 | COMPANY NAME CHANGED ANDREWS BUILDING SUPPLIES LIMITEDCERTIFICATE ISSUED ON 03/04/21 | CERTNM |
2020-09-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2020-07-03 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TYSON | TM01 |
2020-08-27 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | CS01 |
2020-04-17 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA LOUISE MARY JANE ANDREW / 16/06/2020 | CH01 |
2020-11-06 | 29/07/20 STATEMENT OF CAPITAL GBP 4400 | SH06 |
2019-08-28 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | CS01 |
2019-06-13 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-06-14 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-09-10 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | CS01 |
2017-04-24 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-09-11 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | CS01 |
2016-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GEOFFREY REUBEN ROSE / 09/06/2016 | CH01 |
2016-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LOUISE MARY JANE ANDREW / 09/06/2016 | CH01 |
2016-05-25 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-08-25 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
2015-10-08 | 23/08/15 FULL LIST | AR01 |
2015-06-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-07-11 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-09-22 | 23/08/14 FULL LIST | AR01 |
2013-10-07 | 23/08/13 FULL LIST | AR01 |
2013-06-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-09-28 | 23/08/12 FULL LIST | AR01 |
2012-07-04 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-06-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-09-05 | 23/08/11 FULL LIST | AR01 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES GEOFFREY REUBEN ROSE / 02/09/2010 | CH01 |
2010-09-23 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHARLES GEOFFREY REUBEN ROSE / 23/09/2010 | CH03 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LOUISE MARY JANE ANDREW / 02/09/2010 | CH01 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / JASON OSMAN / 02/09/2010 | CH01 |
2010-06-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
2010-09-23 | 23/08/10 FULL LIST | AR01 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILFRED TYSON / 23/09/2010 | CH01 |
2010-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LOUISE MARY JANE ROSE / 10/04/2010 | CH01 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDGAR ROSE / 02/09/2010 | CH01 |
2009-07-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | AA |
2009-10-21 | 23/08/09 FULL LIST | AR01 |
2008-07-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
2008-11-24 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | 363a |
2008-07-16 | DIRECTOR AND SECRETARY APPOINTED DANIEL CHARLES GEOFFREY REUBEN ROSE | 288a |
2008-07-16 | DIRECTOR APPOINTED NATASHA LOUISE MARY JANE ROSE | 288a |
2008-07-16 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ROSE | 288b |
2008-07-16 | DIRECTOR APPOINTED JASON OSMAN | 288a |
2007-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-10-10 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | 363s |
2006-01-30 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS; AMEND | 363s |
2006-05-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-09-12 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | 363s |
2006-07-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
2005-07-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
2005-09-07 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-05-01 04:01:08