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ONDULINE BUILDING PRODUCTS LIMITED

Company number 00952627

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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)
24 Feb 2022 AA Accounts for a small company made up to 31 December 2021
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
30 Apr 2021 AP01 Appointment of Ms Nay Tawile as a director on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Andre Blazquez as a director on 30 April 2021
03 Mar 2021 AA Accounts for a small company made up to 31 December 2020
20 Jul 2020 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
11 Oct 2019 AP01 Appointment of Mr Paul Edward Duffy as a director on 1 October 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
28 Jun 2019 AA Accounts for a small company made up to 31 December 2018
05 Mar 2019 AD01 Registered office address changed from , Eardley House 182-184 Campden Hill Road, Kensington, London, W8 7AS to 150 Minories London EC3N 1LS on 5 March 2019
14 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
20 Feb 2018 AA Accounts for a small company made up to 31 December 2017
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
30 May 2017 TM01 Termination of appointment of Pierre Stolinski as a director on 23 May 2017
22 May 2017 AA Accounts for a small company made up to 31 December 2016
14 Feb 2017 MR01 Registration of charge 009526270002, created on 10 February 2017
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Feb 2016 AA Accounts for a small company made up to 31 December 2015
04 Oct 2015 TM01 Termination of appointment of Jean-Noel Fourel as a director on 1 September 2015
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 250,000
25 Mar 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AP03 Appointment of Claire Louise Huet as a secretary on 26 February 2015
26 Feb 2015 TM02 Termination of appointment of Mary Jagger as a secretary on 26 February 2015
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 250,000