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IBSTOCK TELLING GRC LIMITED

Company number 09415340

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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)
14 Oct 2024 PSC05 Change of details for Ibstock Plc as a person with significant control on 14 October 2024
02 Sep 2024 AA Full accounts made up to 31 December 2023
31 Jul 2024 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 31 July 2024
31 Jul 2024 TM02 Termination of appointment of Rebecca Anne Parker as a secretary on 31 July 2024
21 Dec 2023 AA Full accounts made up to 31 December 2022
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
27 Jan 2023 AP03 Appointment of Mrs Rebecca Anne Parker as a secretary on 27 January 2023
27 Jan 2023 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 27 January 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 CH01 Director's details changed for Mr Chris Mark Mcleish on 23 June 2022
28 Jan 2022 CERTNM Company name changed ibstock usa LIMITED\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-27
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
18 Aug 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 AA Full accounts made up to 31 December 2019
08 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
11 Nov 2019 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 8 November 2019
11 Nov 2019 TM02 Termination of appointment of Robert Douglas as a secretary on 8 November 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 TM01 Termination of appointment of Kevin John Sims as a director on 31 August 2019
13 Aug 2019 AP01 Appointment of Mr Chris Mcleish as a director on 1 August 2019
10 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates