EBUILDINGSUPPLIES LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Change of details for Lords Builders Merchants Holdings Limited as a person with significant control on 2025-06-13 |
| 17/06/2517 June 2025 New | Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA to 12-15 Hanger Green London W5 3EL on 2025-06-17 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Director's details changed for Mr Shanker Bhupendrabhai Patel on 2022-03-31 |
| 12/06/2412 June 2024 | Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04 |
| 29/05/2429 May 2024 | Termination of appointment of Christopher Michael Day as a director on 2024-05-17 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 19/12/2319 December 2023 | Cessation of Fastlane Investments Limited as a person with significant control on 2023-11-28 |
| 19/12/2319 December 2023 | Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 2023-11-28 |
| 25/10/2325 October 2023 | Satisfaction of charge 068145180006 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 068145180005 in full |
| 10/08/2310 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | |
| 21/07/2321 July 2023 | |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 08/12/218 December 2021 | Director's details changed for Mr Christopher Michael Day on 2021-11-26 |
| 25/11/2125 November 2021 | Termination of appointment of Rajen Bhupendrabhai Patel as a director on 2021-11-16 |
| 25/11/2125 November 2021 | Appointment of Mr Christopher Michael Day as a director on 2021-11-16 |
| 11/11/2111 November 2021 | Second filing for the notification of Fastlane Investments Limited as a person with significant control |
| 05/08/215 August 2021 | Satisfaction of charge 068145180004 in full |
| 05/08/215 August 2021 | Satisfaction of charge 068145180003 in full |
| 05/08/215 August 2021 | Satisfaction of charge 068145180001 in full |
| 05/08/215 August 2021 | Satisfaction of charge 068145180002 in full |
| 23/07/2123 July 2021 | Registration of charge 068145180006, created on 2021-07-20 |
| 23/07/2123 July 2021 | Registration of charge 068145180005, created on 2021-07-20 |
| 23/07/2123 July 2021 | Termination of appointment of Rajen Patel as a secretary on 2021-06-24 |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068145180004 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068145180003 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 18/12/1918 December 2019 | ALTER ARTICLES 04/12/2019 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068145180002 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068145180001 |
| 26/11/1926 November 2019 | Notification of Fastlane Investments Limited as a person with significant control on 2016-04-06 |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FASTLANE INVESTMENTS LIMITED |
| 26/11/1926 November 2019 | CESSATION OF SHANKER BHUPENDRABHAI PATEL AS A PSC |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GRANT |
| 03/03/143 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR RAJEN BHUPENDRABHAI PATEL |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM NORTH VIEW, TRENT PARK COCKFOSTERS ROAD BARNET HERTS EN4 0PS UNITED KINGDOM |
| 01/07/131 July 2013 | |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR SHANKER BHUPENDRABHAI PATEL |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR RAJEN PATEL |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEDGE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOMERVILLE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNER |
| 14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/06/1216 June 2012 | DIRECTOR APPOINTED MR ROBIN JOHN SOMERVILLE |
| 16/06/1216 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA SOMERVILLE |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 17/02/1217 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 100 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR HOWARD GRANT |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR DAVID HOWARD TURNER |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR JAMES RICHARD WEDGE |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR ANDREW COPE |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR DAVID HOWARD TURNER |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA SOMERVILLE |
| 15/06/1015 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED BIZTEC SOLUTIONS UK LTD. CERTIFICATE ISSUED ON 15/06/10 |
| 10/03/1010 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MRS LINDA ALEXANDRA SOMERVILLE |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOMERVILLE |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED CREWS HILL FARM SHOP LIMITED CERTIFICATE ISSUED ON 29/08/09 |
| 10/02/0910 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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