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B P C BUILDING PRODUCTS LIMITED

Company number 01330662

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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)
30 Jul 2024 AA Full accounts made up to 30 November 2023
27 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
14 Jun 2023 AA Full accounts made up to 30 November 2022
08 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 SH08 Change of share class name or designation
08 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
05 Aug 2022 AA Accounts for a small company made up to 30 November 2021
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
04 Jun 2021 AA01 Current accounting period extended from 31 August 2021 to 30 November 2021
27 May 2021 AA Accounts for a small company made up to 31 August 2020
18 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
31 May 2020 AA Accounts for a small company made up to 31 August 2019
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
07 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Draft service contract 31/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
15 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Sep 2018 SH02 Sub-division of shares on 20 June 2018
04 Sep 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 August 2018
03 Sep 2018 AD01 Registered office address changed from Flanshaw Way Wakefield West Yorkshire WF2 9LP to Carr Brook Works Elnor Lane Whaley Bridge High Peak SK23 7JN on 3 September 2018
03 Sep 2018 PSC07 Cessation of Susan Simister as a person with significant control on 31 August 2018
03 Sep 2018 PSC07 Cessation of Richard Harry Simister as a person with significant control on 31 August 2018
03 Sep 2018 PSC02 Notification of Vista Engineering Limited as a person with significant control on 31 August 2018
03 Sep 2018 TM01 Termination of appointment of Susan Simister as a director on 31 August 2018