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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)
28 Jun 2019 MR04 Satisfaction of charge 112123510002 in full
28 Jun 2019 MR04 Satisfaction of charge 112123510001 in full
22 May 2019 AP01 Appointment of Mr Iain Bell as a director on 15 May 2019
25 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
07 Feb 2019 AP01 Appointment of Mr Daren Haroon Permaul as a director on 1 February 2019
20 Dec 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
04 Oct 2018 AP01 Appointment of Mr Christopher John Maityard as a director on 27 September 2018
20 Aug 2018 TM02 Termination of appointment of Stewart Harries as a secretary on 20 August 2018
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-16
24 Apr 2018 AD01 Registered office address changed from 3rd Floor 22 Cross Keys Close London England W1U 2DW England to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF on 24 April 2018
09 Apr 2018 AP03 Appointment of Mr Stewart Harries as a secretary on 1 April 2018
15 Mar 2018 MR01 Registration of charge 112123510001, created on 13 March 2018
15 Mar 2018 MR01 Registration of charge 112123510002, created on 13 March 2018
09 Mar 2018 TM01 Termination of appointment of Amit Thaper as a director on 9 March 2018
19 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-19
  • GBP 2