ANDREWS BUILDING SUPPLIES LIMITED


Registered number: 00581234
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46730 - Wholesale of wood, construction materials and sanitary equipment -> ROSE BUILDING SUPPLIES LIMITED

Name: ANDREWS BUILDING SUPPLIES LIMITED
ROSE BUILDING SUPPLIES LTD
Address: FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5SW
Incorporation Date: 1957-03-29

Company status: Active


Company Documents

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