Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
MR01 |
Registration of charge 053392410002, created on 31 January 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
06 Feb 2023 |
PSC05 |
Change of details for Midland Building Plastics Holdings Limited as a person with significant control on 26 September 2018
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
|
|
|
11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 May 2021 |
AD01 |
Registered office address changed from Midland Building Plastics Wetherby Road Off Ascot Drive Derby Derbyshire DE24 8HL to Unit 11 - 14 Gosforth Road Derby Derbyshire DE24 8HU on 4 May 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
|
|
|
12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
|
|
|
23 Oct 2019 |
AP01 |
Appointment of Mrs Ann Smale as a director on 25 July 2019
|
|
|
19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Jul 2019 |
AP03 |
Appointment of Sarah Smale as a secretary on 25 July 2019
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
|
|
|
26 Sep 2018 |
PSC02 |
Notification of Midland Building Plastics Holdings Limited as a person with significant control on 26 September 2018
|
|
|
26 Sep 2018 |
TM02 |
Termination of appointment of Paul Brighouse as a secretary on 26 September 2018
|
|
|
26 Sep 2018 |
TM01 |
Termination of appointment of Paul Brighouse as a director on 26 September 2018
|
|
|
26 Sep 2018 |
PSC07 |
Cessation of Paul Brighouse as a person with significant control on 26 September 2018
|
|
|
26 Sep 2018 |
PSC07 |
Cessation of Ann Smale as a person with significant control on 26 September 2018
|
|
|
26 Sep 2018 |
PSC07 |
Cessation of Robert Clive Smale as a person with significant control on 26 September 2018
|
|
|
21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
21 Sep 2018 |
PSC01 |
Notification of Ann Smale as a person with significant control on 25 July 2018
|
|