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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11 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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11 Dec 2024 |
AP04 |
Appointment of Kingspan Group Limited as a secretary on 21 June 2021
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04 Dec 2024 |
TM01 |
Termination of appointment of Alan Lawlor as a director on 1 December 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr David Mcmahon as a director on 1 November 2024
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
TM01 |
Termination of appointment of Terry Mcgivern as a director on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Line Dissing Monster as a director on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Andrzej Kramer as a director on 23 September 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Office 10, Rear Walled Garden the Nostell Estate Yard Nostell Wakefield WF4 1AB England to Glossop Brook Rd Glossop SK13 8GP on 2 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
TM01 |
Termination of appointment of Christopher James Hill as a director on 15 August 2023
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16 Jan 2023 |
AP01 |
Appointment of Tom Flynn as a director on 1 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Lwana Quarrell as a director on 1 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Alex Juel Mathiasen as a director on 2 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Kim Kirk Christensen as a director on 2 May 2022
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03 May 2022 |
AP01 |
Appointment of Terry Mcgivern as a director on 2 May 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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04 Oct 2021 |
TM01 |
Termination of appointment of Henning Bejer Beck as a director on 1 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Ms Lwana Quarrell as a director on 1 October 2021
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06 Jul 2021 |
PSC02 |
Notification of Kingspan Group Plc as a person with significant control on 21 June 2021
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06 Jul 2021 |
PSC07 |
Cessation of Peder Erik Prahl as a person with significant control on 21 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Ian Mcauliffe as a director on 21 June 2021
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