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BUILDING PLASTICS HOLDINGS LIMITED

Company number 05528974

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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)
06 Nov 2024 CH01 Director's details changed for Mr Jonathan Albert Bednall on 5 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Christopher Anthony Empson on 5 November 2024
05 Nov 2024 CH04 Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
04 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Jun 2024 AD02 Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
17 Jun 2024 AD01 Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024
18 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
25 Jun 2018 CH01 Director's details changed for Mr Jonathan Albert Bednall on 25 June 2018
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
25 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10.1