C & R BUILDING SYSTEMS LIMITED


Registered number: 03087656
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Name: C & R BUILDING SYSTEMS LIMITED
MODENA BUILDINGS LTD
Address: THE WHITE HOUSE, STRATFORD ROAD, MICKLETON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6SS
Incorporation Date: 1995-08-04

Company status: Active


Company Documents

date name form type
2022-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-08-16 CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES CS01
2021-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-08-18 CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES CS01
2020-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-06-03 DIRECTOR APPOINTED MR COLIN EDWARD HAMMOND AP01
2020-08-07 COMPANY NAME CHANGED C & R BUILDING SYSTEMS LIMITEDCERTIFICATE ISSUED ON 07/08/20 CERTNM
2020-06-03 APPOINTMENT TERMINATED, DIRECTOR AVITEC ELECTRONICS LIMITED TM01
2020-06-04 COMPANY NAME CHANGED MODENA BUILDINGS LTDCERTIFICATE ISSUED ON 04/06/20 CERTNM
2020-08-19 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES CS01
2019-08-16 APPOINTMENT TERMINATED, DIRECTOR WHITEHURST LTD TM01
2019-08-17 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES CS01
2019-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-11-07 COMPANY NAME CHANGED C & R BUILDING SYSTEMS LIMITEDCERTIFICATE ISSUED ON 07/11/19 CERTNM
2018-08-31 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES CS01
2018-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-08-28 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES CS01
2016-08-18 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES CS01
2016-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-09 04/08/15 FULL LIST AR01
2015-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-08-12 04/08/14 FULL LIST AR01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-08-22 04/08/13 FULL LIST AR01
2012-08-09 04/08/12 FULL LIST AR01
2012-01-19 DIRECTOR APPOINTED MR DAVID ANDREW HAMMOND AP01
2012-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-08-22 04/08/11 FULL LIST AR01
2011-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-08-22 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVITEC ELECTRONICS LIMITED / 03/08/2011 CH02
2011-08-22 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITEHURST LTD / 03/08/2011 CH02
2010-11-03 APPOINTMENT TERMINATED, SECRETARY PHILIP ADAMS TM02
2010-08-25 04/08/10 FULL LIST AR01
2010-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-08-26 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS 363a
2008-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-09-01 RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS 363s
2007-09-03 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS 363s
2007-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-08-21 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS 363s
2006-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-08-25 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS 363s
2005-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-08-24 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS 363s
2004-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-08-29 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS 363s
2003-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-08-28 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS 363s
2001-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-08-20 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS 363s
2000-08-01 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS 363s
2000-11-22 SECRETARY RESIGNED 288b
2000-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-11-22 NEW SECRETARY APPOINTED 288a
2000-12-11 DIRECTOR RESIGNED 288b
2000-12-11 REGISTERED OFFICE CHANGED ON 11/12/00 FROM:LEOFRIC HOUSEOXFORD ROADRYTONCOVENTRY CV8 3ED 287

Last update: 2024-12-12 17:00:29