HEPWORTH BUILDING PRODUCTS LIMITED

Company number 00310251

Date	Type	Description	View / Download
30 May 2022	TM01	Termination of appointment of Paul Maclaurin as a director on 5 May 2022	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
23 Feb 2021	TM01	Termination of appointment of Alan Brent Nicholls as a director on 20 February 2021	(1 page)
03 Feb 2021	AD01	Registered office address changed from Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 February 2021	(1 page)
03 Feb 2021	TM02	Termination of appointment of Neil Robert John Douglas as a secretary on 1 February 2021	(1 page)
03 Feb 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2021	(2 pages)
02 Feb 2021	PSC05	Change of details for Hepworth Building Products (Holdings) Limited as a person with significant control on 2 February 2021	(2 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
28 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
17 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
18 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
12 Dec 2017	SH20	Statement by Directors	(1 page)
12 Dec 2017	SH19	Statement of capital on 12 December 2017 GBP 1	(3 pages)
12 Dec 2017	CAP-SS	Solvency Statement dated 12/12/17	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
08 Sep 2017	AP01	Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017	(2 pages)
08 Sep 2017	AP03	Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Paul William Taylor as a director on 19 February 2017	(1 page)
05 Apr 2017	TM02	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)

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