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INDEPENDENT BUILDERS MERCHANT GROUP LIMITED

Company number 11212351

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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)
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Dec 2023 MR04 Satisfaction of charge 112123510006 in full
21 Dec 2023 MR04 Satisfaction of charge 112123510007 in full
20 Dec 2023 MR01 Registration of charge 112123510008, created on 12 December 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Sep 2022 MR01 Registration of charge 112123510007, created on 1 September 2022
25 Jul 2022 AP01 Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
16 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
28 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 TM01 Termination of appointment of Andrew David Steel as a director on 11 October 2021
20 Oct 2021 MR01 Registration of charge 112123510006, created on 15 October 2021
13 Oct 2021 TM01 Termination of appointment of Paul Barry as a director on 24 September 2021
12 Oct 2021 TM01 Termination of appointment of Fiona Joanne Perrin as a director on 17 September 2021
12 Oct 2021 TM01 Termination of appointment of Andrew Robert Cope as a director on 17 September 2021
12 Oct 2021 TM01 Termination of appointment of Panita Vongkusolkit as a director on 17 September 2021
12 Oct 2021 TM01 Termination of appointment of Alexander Francis Temple Bayliss as a director on 17 September 2021