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SPACE AGE BUILDING PRODUCTS LIMITED

Company number 05336108

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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)
08 Jan 2019 PSC02 Notification of The Big Trade Counter Limited as a person with significant control on 4 January 2019
08 Jan 2019 PSC07 Cessation of Clifford Victor Wild as a person with significant control on 4 January 2019
08 Jan 2019 PSC07 Cessation of Keith Malcolm Tipper as a person with significant control on 4 January 2019
08 Jan 2019 TM01 Termination of appointment of Clifford Victor Wild as a director on 4 January 2019
08 Jan 2019 TM01 Termination of appointment of Keith Malcolm Tipper as a director on 4 January 2019
08 Jan 2019 TM02 Termination of appointment of Nigel Edwards as a secretary on 4 January 2019
08 Jan 2019 TM02 Termination of appointment of Keith Malcolm Tipper as a secretary on 4 January 2019
08 Jan 2019 AP02 Appointment of Gjb Holdings Limited as a director on 4 January 2019
08 Jan 2019 AP01 Appointment of Mr Roy Anthony Frost as a director on 4 January 2019
08 Jan 2019 AP01 Appointment of Mrs Caroline Sharp as a director on 4 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Feb 2014 AD01 Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 12 February 2014
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders