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BUILDING ADHESIVES (NUMBER 2) LIMITED

Company number 04161772

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
18 Jun 2024 SH19 Statement of capital on 18 June 2024
  • GBP 2.0006
18 Jun 2024 SH20 Statement by Directors
18 Jun 2024 CAP-SS Solvency Statement dated 18/06/24
18 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 18/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
20 Oct 2023 TM01 Termination of appointment of Peter Richard Bell as a director on 17 October 2023
20 Oct 2023 TM01 Termination of appointment of Mark Eslamlooy as a director on 17 October 2023
20 Oct 2023 AP01 Appointment of Mr Philip Steven Dodd as a director on 17 October 2023
20 Oct 2023 AP01 Appointment of Mr David Clarence Keith Hackett as a director on 17 October 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 20,006
18 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
18 Sep 2022 AA Full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
22 Dec 2020 AA Full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016