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PREMIER BUILDING PRODUCTS LIMITED

Company number 05568389

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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)
29 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Phillip Robert Millward as a director on 1 May 2024	View PDF Appointment of Mr Phillip Robert Millward as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	MR01	Registration of charge 055683890003, created on 2 May 2024	View PDF Registration of charge 055683890003, created on 2 May 2024 - link opens in a new window - 23 pages (23 pages)
06 Feb 2024	PSC02	Notification of 2R Investments Limited as a person with significant control on 20 September 2016	View PDF Notification of 2R Investments Limited as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Richard Michael Shadforth as a person with significant control on 20 September 2016	View PDF Cessation of Richard Michael Shadforth as a person with significant control on 20 September 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC07	Cessation of Richard Walter Clarke as a person with significant control on 20 September 2016	View PDF Cessation of Richard Walter Clarke as a person with significant control on 20 September 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2020	CH01	Director's details changed for Mr Richard Walter Clarke on 24 August 2020	View PDF Director's details changed for Mr Richard Walter Clarke on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC04	Change of details for Mr Richard Walter Clarke as a person with significant control on 28 August 2020	View PDF Change of details for Mr Richard Walter Clarke as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	CH01	Director's details changed for Mr Richard Walter Clarke on 30 September 2019	View PDF Director's details changed for Mr Richard Walter Clarke on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC04	Change of details for Mr Richard Walter Clarke as a person with significant control on 30 September 2019	View PDF Change of details for Mr Richard Walter Clarke as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)

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PREMIER BUILDING PRODUCTS LIMITED

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