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SBP BUILDING PRODUCTS LTD

Company number 04444683

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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)
10 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
28 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
20 Jan 2024 AP03 Appointment of Mr Rikki Robert Cooper as a secretary on 19 January 2024
20 Jan 2024 AP01 Appointment of Mr Mohammed Nurin Hoque as a director on 19 January 2024
22 Nov 2023 TM02 Termination of appointment of Timothy Gower as a secretary on 9 November 2023
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
14 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
14 Jan 2022 MR01 Registration of charge 044446830002, created on 13 January 2022
20 Aug 2021 AA Unaudited abridged accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
11 Sep 2020 AA Unaudited abridged accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
09 Sep 2019 AA Unaudited abridged accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 PSC04 Change of details for Mr Rikki Robert Cooper as a person with significant control on 1 June 2018
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
08 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05
18 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
19 Apr 2016 MR01 Registration of charge 044446830001, created on 15 April 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015