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PLANSURE BUILDING PRODUCTS LIMITED

Company number 06016447

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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)
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
22 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 MR04 Satisfaction of charge 060164470007 in full
18 Mar 2021 MR04 Satisfaction of charge 060164470004 in full
09 Dec 2020 TM01 Termination of appointment of Stuart John Overend as a director on 16 November 2020
02 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 11 May 2017
01 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 11 May 2019
01 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 11 May 2018
21 Aug 2020 MR04 Satisfaction of charge 060164470005 in full
21 Aug 2020 MR04 Satisfaction of charge 060164470008 in full
19 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
18 May 2020 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020
18 May 2020 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020
24 Feb 2020 MR04 Satisfaction of charge 060164470003 in full
24 Feb 2020 MR04 Satisfaction of charge 060164470006 in full
16 Dec 2019 MR01 Registration of charge 060164470008, created on 3 December 2019
19 Aug 2019 AA Accounts for a small company made up to 31 March 2019
14 Jun 2019 AP01 Appointment of Mr Stuart John Overend as a director on 10 June 2019
24 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/09/2020.
13 May 2019 PSC02 Notification of Brickability Uk Holdings Limited as a person with significant control on 31 March 2017
13 May 2019 PSC07 Cessation of Brickability Holdings Limited as a person with significant control on 31 March 2017
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
30 May 2018 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 29 April 2018
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/09/2020.