Company Results (links open in a new window)
|
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 Jan 2025 |
TM01 |
Termination of appointment of Jeremie Rombaut as a director on 31 December 2024
|
|
|
15 Oct 2024 |
PSC05 |
Change of details for Ibstock Building Products Limited as a person with significant control on 14 October 2024
|
|
|
14 Oct 2024 |
AD01 |
Registered office address changed from Leicester Road Leicester Road Ibstock LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 14 October 2024
|
|
|
14 Oct 2024 |
PSC05 |
Change of details for Ibstock Building Products Limited as a person with significant control on 14 October 2024
|
|
|
06 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2024 |
PSC07 |
Cessation of John Nolan as a person with significant control on 29 December 2023
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of John Gregory Nolan as a director on 29 December 2023
|
|
|
25 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
|
|
|
27 Jan 2023 |
TM02 |
Termination of appointment of Rebecca Anne Parker as a secretary on 27 January 2023
|
|
|
27 Jan 2023 |
AP03 |
Appointment of Mrs Rebecca Anne Parker as a secretary on 27 January 2023
|
|
|
02 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from Leamore Lane Leamore Lane Walsall WS2 7DQ England to Leicester Road Leicester Road Ibstock LE67 6HS on 2 September 2022
|
|
|
09 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Aug 2022 |
PSC02 |
Notification of Ibstock Building Products Limited as a person with significant control on 29 July 2022
|
|
|
04 Aug 2022 |
PSC07 |
Cessation of John Joseph Simmons as a person with significant control on 29 July 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Graham Neil Smith as a director on 29 July 2022
|
|
|
04 Aug 2022 |
TM02 |
Termination of appointment of Michelle Katherine Adragna-Nolan as a secretary on 29 July 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Jeremie Rombaut as a director on 29 July 2022
|
|