Advanced company searchLink opens in new window

HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED

Company number 00054556

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
07 Nov 2006 363a Return made up to 16/10/06; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Oct 2005 363a Return made up to 16/10/05; full list of members
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Apr 2005 AUD Auditor's resignation
19 Apr 2005 AUD Auditor's resignation
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Oct 2004 363a Return made up to 16/10/04; full list of members
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
31 Oct 2003 363a Return made up to 16/10/03; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Aug 2003 288a New director appointed
06 Dec 2002 363a Return made up to 16/10/02; full list of members
06 Dec 2002 288c Director's particulars changed
06 Nov 2002 AUD Auditor's resignation
02 Nov 2002 AUD Auditor's resignation
11 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Apr 2002 395 Particulars of mortgage/charge
30 Apr 2002 395 Particulars of mortgage/charge
29 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Apr 2002 155(6)a Declaration of assistance for shares acquisition