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ACS BUILDING PRODUCTS LIMITED

Company number 09431565

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2021	CH01	Director's details changed for Mr Paul Antony Riddington on 6 October 2021	View PDF Director's details changed for Mr Paul Antony Riddington on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mrs Clare Louise Riddington on 6 October 2021	View PDF Director's details changed for Mrs Clare Louise Riddington on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Michael Joseph Flannery on 6 October 2021	View PDF Director's details changed for Mr Michael Joseph Flannery on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mr David Anthony Flannery on 6 October 2021	View PDF Director's details changed for Mr David Anthony Flannery on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mrs Brigid Mary Flannery on 1 October 2021	View PDF Director's details changed for Mrs Brigid Mary Flannery on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mrs Gillian Dawn Flannery as a director on 1 October 2021	View PDF Appointment of Mrs Gillian Dawn Flannery as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2019	AD01	Registered office address changed from 1 Cross Green Approach Leeds West Yorkshire LS9 0SG England to 1 & 2 Innovation Way Cross Green Leeds West Yorkshire LS9 0DR on 31 May 2019	View PDF Registered office address changed from 1 Cross Green Approach Leeds West Yorkshire LS9 0SG England to 1 & 2 Innovation Way Cross Green Leeds West Yorkshire LS9 0DR on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2019	AAMD	Amended total exemption full accounts made up to 30 April 2018	View PDF Amended total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 19 pages (19 pages)
20 Jun 2018	PSC02	Notification of Acs Bp Holdings Limited as a person with significant control on 30 May 2018	View PDF Notification of Acs Bp Holdings Limited as a person with significant control on 30 May 2018 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	PSC07	Cessation of Michael Joseph Flannery as a person with significant control on 30 May 2018	View PDF Cessation of Michael Joseph Flannery as a person with significant control on 30 May 2018 - link opens in a new window - 3 pages (3 pages)
02 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ACS BUILDING PRODUCTS LIMITED

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