Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Albert Bednall on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Anthony Empson on 5 November 2024
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05 Nov 2024 |
CH04 |
Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
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23 Oct 2024 |
AD02 |
Register inspection address has been changed from Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN
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22 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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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
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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23 Oct 2023 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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23 Oct 2018 |
PSC05 |
Change of details for Latium Building Products Holdings Limited as a person with significant control on 6 January 2017
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23 Oct 2018 |
AD04 |
Register(s) moved to registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT
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23 Oct 2018 |
CH04 |
Secretary's details changed for Epwin Secretaries Limited on 23 October 2018
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Jonathan Albert Bednall on 4 September 2018
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30 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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