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MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED

Company number 11285770

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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)
04 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023	View PDF Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Paul Anthony James as a director on 30 September 2023	View PDF Termination of appointment of Paul Anthony James as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	MR04	Satisfaction of charge 112857700003 in full	View PDF Satisfaction of charge 112857700003 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	MR04	Satisfaction of charge 112857700002 in full	View PDF Satisfaction of charge 112857700002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	MR04	Satisfaction of charge 112857700004 in full	View PDF Satisfaction of charge 112857700004 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Martin Keith Payne as a director on 28 February 2022	View PDF Termination of appointment of Martin Keith Payne as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022	View PDF Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC05	Change of details for Polypipe Limited as a person with significant control on 1 November 2021	View PDF Change of details for Polypipe Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021	View PDF Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
15 May 2020	MR01	Registration of charge 112857700004, created on 4 May 2020	View PDF Registration of charge 112857700004, created on 4 May 2020 - link opens in a new window - 106 pages (106 pages)
14 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
12 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	MR01	Registration of charge 112857700003, created on 3 December 2018	View PDF Registration of charge 112857700003, created on 3 December 2018 - link opens in a new window - 13 pages (13 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 19/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 19/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Nov 2018	MR01	Registration of charge 112857700002, created on 19 November 2018	View PDF Registration of charge 112857700002, created on 19 November 2018 - link opens in a new window - 13 pages (13 pages)

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MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED

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