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 Andrew Phillip Rutter on 5 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Anthony Empson on 5 November 2024
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30 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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02 Jul 2024 |
AD01 |
Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2 July 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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29 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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25 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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19 Nov 2021 |
PSC07 |
Cessation of Ian Entwistle as a person with significant control on 11 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Sharon Jane Entwistle as a person with significant control on 11 November 2021
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19 Nov 2021 |
PSC02 |
Notification of Specialist Building Products Limited as a person with significant control on 11 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Ian Entwistle as a director on 11 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Sharon Jane Entwistle as a director on 11 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Andrew Phillip Rutter as a director on 11 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Christopher Anthony Empson as a director on 11 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 28 - 28 Willow Street Accrington Lancashire BB5 1LP England to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 19 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Ian Entwistle as a person with significant control on 31 March 2017
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09 Nov 2021 |
PSC04 |
Change of details for Mrs Sharon Jane Scowcroft as a person with significant control on 23 October 2018
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09 Nov 2021 |
PSC04 |
Change of details for Mr Ian Entwistle as a person with significant control on 1 April 2017
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09 Nov 2021 |
PSC01 |
Notification of Sharon Scowcroft as a person with significant control on 1 April 2017
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18 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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21 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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