Companies House does not verify the accuracy of the information filed

ONDULINE BUILDING PRODUCTS LIMITED

Company number 00952627

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
24 Jun 2024	PSC05	Change of details for Kingspan Group Limited as a person with significant control on 24 June 2024	View PDF Change of details for Kingspan Group Limited as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CH01	Director's details changed for Donal Curtin on 18 January 2024	View PDF Director's details changed for Donal Curtin on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	CH01	Director's details changed for Donal Curtin on 14 August 2023	View PDF Director's details changed for Donal Curtin on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Gregoire Morel as a director on 7 July 2023	View PDF Appointment of Gregoire Morel as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
25 Jan 2023	TM02	Termination of appointment of Claire Louise Huet as a secretary on 25 January 2023	View PDF Termination of appointment of Claire Louise Huet as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr Howard John Taylor as a director on 25 January 2023	View PDF Appointment of Mr Howard John Taylor as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Donal Curtin as a director on 25 January 2023	View PDF Appointment of Donal Curtin as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP04	Appointment of Kingspan Group Limited as a secretary on 25 January 2023	View PDF Appointment of Kingspan Group Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC02	Notification of Kingspan Group Limited as a person with significant control on 30 September 2022	View PDF Notification of Kingspan Group Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 15 December 2022	View PDF Withdrawal of a person with significant control statement on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	CH01	Director's details changed for Ms Nay Tawile on 27 April 2022	View PDF Director's details changed for Ms Nay Tawile on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Mr Paul Edward Duffy on 27 April 2022	View PDF Director's details changed for Mr Paul Edward Duffy on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AD01	Registered office address changed from , Dawson House 5 Jewry Street, London, EC3N 2EX, England to 150 Minories London EC3N 1LS on 27 April 2022	View PDF Registered office address changed from , Dawson House 5 Jewry Street, London, EC3N 2EX, England to 150 Minories London EC3N 1LS on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CH03	Secretary's details changed for Claire Louise Huet on 27 April 2022	View PDF Secretary's details changed for Claire Louise Huet on 27 April 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ONDULINE BUILDING PRODUCTS LIMITED

Filter by category