WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED

05401030
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 23 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2023 officers Appointment of director (Mr Phillip Jason Norah) 2 Buy now
24 Nov 2023 officers Termination of appointment of director (Lee Anthony Sleight) 1 Buy now
18 Sep 2023 accounts Annual Accounts 13 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2023 accounts Annual Accounts 29 Buy now
05 Jan 2023 officers Appointment of director (Mr Garrath Malcolm Lyons) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (John Ferguson Bowater) 1 Buy now
22 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
18 Oct 2022 officers Termination of appointment of director (Michael Kevin Mcquaid) 1 Buy now
18 Oct 2022 officers Termination of appointment of director 1 Buy now
18 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
18 Oct 2022 officers Appointment of director (Mr John Ferguson Bowater) 2 Buy now
18 Oct 2022 officers Appointment of director (Lee Anthony Sleight) 2 Buy now
18 Oct 2022 officers Termination of appointment of secretary (Tracey Jane Mcquaid) 1 Buy now
17 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2022 mortgage Registration of a charge 22 Buy now
26 May 2022 officers Termination of appointment of director (Tracey Jane Mcquaid) 1 Buy now
26 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2022 officers Termination of appointment of director (Philip Brown) 1 Buy now
26 May 2022 officers Termination of appointment of director (Jeffrey David Brown) 1 Buy now
26 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Annual Accounts 29 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 30 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 28 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 27 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 accounts Annual Accounts 28 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Feb 2017 accounts Annual Accounts 25 Buy now
20 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2016 annual-return Annual Return 8 Buy now
04 Apr 2016 officers Change of particulars for director (Tracey Jane Mcquaid) 2 Buy now
04 Apr 2016 officers Change of particulars for director (Mr Michael Kevin Mcquaid) 2 Buy now
04 Apr 2016 officers Change of particulars for director (Philip Brown) 2 Buy now
04 Apr 2016 officers Change of particulars for director (Jeffrey David Brown) 2 Buy now
04 Apr 2016 officers Change of particulars for secretary (Tracey Jane Mcquaid) 1 Buy now
04 Mar 2016 accounts Annual Accounts 23 Buy now
10 Apr 2015 annual-return Annual Return 8 Buy now
02 Mar 2015 accounts Annual Accounts 21 Buy now
18 Jul 2014 accounts Amended Accounts 23 Buy now
15 Apr 2014 annual-return Annual Return 8 Buy now
21 Feb 2014 accounts Annual Accounts 20 Buy now
18 Apr 2013 annual-return Annual Return 8 Buy now
15 Feb 2013 accounts Annual Accounts 8 Buy now
03 Apr 2012 annual-return Annual Return 8 Buy now
25 Jan 2012 accounts Annual Accounts 7 Buy now
05 Apr 2011 annual-return Annual Return 8 Buy now
01 Feb 2011 accounts Annual Accounts 7 Buy now
12 Apr 2010 annual-return Annual Return 8 Buy now
08 Feb 2010 accounts Annual Accounts 7 Buy now
02 Apr 2009 annual-return Return made up to 22/03/09; full list of members 6 Buy now
24 Mar 2009 accounts Annual Accounts 7 Buy now
27 Feb 2009 officers Secretary's change of particulars / tracey mcquaid / 10/02/2009 1 Buy now
27 Feb 2009 officers Director's change of particulars / michael mcquaid / 10/02/2009 1 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
23 Apr 2008 annual-return Return made up to 22/03/08; no change of members 8 Buy now
31 Jan 2008 mortgage Particulars of mortgage/charge 8 Buy now
13 Dec 2007 accounts Annual Accounts 6 Buy now
15 May 2007 annual-return Return made up to 22/03/07; change of members 8 Buy now
15 Feb 2007 accounts Annual Accounts 7 Buy now
06 Feb 2007 capital Ad 01/11/05--------- £ si 40@1 2 Buy now
06 Feb 2007 accounts Accounting reference date extended from 31/03/06 to 31/05/06 1 Buy now
12 Jun 2006 annual-return Return made up to 22/03/06; full list of members 8 Buy now
08 Jun 2006 officers Secretary resigned 1 Buy now
08 Jun 2006 officers New secretary appointed 2 Buy now
29 Mar 2005 resolution Resolution 2 Buy now
23 Mar 2005 officers Secretary resigned 1 Buy now
22 Mar 2005 incorporation Incorporation Company 11 Buy now