SCHLEGEL BUILDING PRODUCTS LIMITED
Company number 01406133
- Company Overview for SCHLEGEL BUILDING PRODUCTS LIMITED (01406133)
- Filing history for SCHLEGEL BUILDING PRODUCTS LIMITED (01406133)
- People for SCHLEGEL BUILDING PRODUCTS LIMITED (01406133)
- Charges for SCHLEGEL BUILDING PRODUCTS LIMITED (01406133)
- More for SCHLEGEL BUILDING PRODUCTS LIMITED (01406133)
| 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 Sep 2024 | AD01 | Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 24 September 2024 | |
| 16 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 May 2024 | AP03 | Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024 | |
| 01 May 2024 | TM02 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 1 May 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 17 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Apr 2023 | AP04 | Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023 | |
| 06 Apr 2023 | TM02 | Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 30 Nov 2022 | AP03 | Appointment of Sinead Van Duuren as a secretary on 10 October 2022 | |
| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
| 21 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 19 Nov 2020 | TM01 | Termination of appointment of Mark Horobin as a director on 30 October 2020 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates | |
| 07 Oct 2020 | AP01 | Appointment of Mr Ricky Roop Singh as a director on 1 October 2020 | |
| 10 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Nov 2019 | TM02 | Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with updates | |
| 22 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with no updates | |
| 02 Oct 2018 | PSC02 | Notification of Schlegel Limited as a person with significant control on 1 September 2018 | |
| 02 Oct 2018 | PSC07 | Cessation of Schlegel Acquisition Holdings Limited as a person with significant control on 1 September 2018 | |
| 14 Mar 2018 | CH03 | Secretary's details changed for Carolyn Ann Gibson on 28 February 2018 |