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APPROVED BUILDING PRODUCTS LTD

Company number 12120777

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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)
29 Oct 2024	PSC01	Notification of Claire Elizabeth Horn as a person with significant control on 22 October 2024	View PDF Notification of Claire Elizabeth Horn as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Stephen Joseph Horn as a director on 22 October 2024	View PDF Termination of appointment of Stephen Joseph Horn as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Stephen Joseph Horn as a person with significant control on 22 October 2024	View PDF Cessation of Stephen Joseph Horn as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mrs Claire Elizabeth Horn as a director on 22 October 2024	View PDF Appointment of Mrs Claire Elizabeth Horn as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AD01	Registered office address changed from 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE to 1.7 Morwick Hall Mortec Park York Road Leeds LS15 4TA on 5 July 2024	View PDF Registered office address changed from 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE to 1.7 Morwick Hall Mortec Park York Road Leeds LS15 4TA on 5 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AD01	Registered office address changed from 136-140 Old Shoreham Road Brighton East Sussex BN3 7BD United Kingdom to 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE on 15 June 2022	View PDF Registered office address changed from 136-140 Old Shoreham Road Brighton East Sussex BN3 7BD United Kingdom to 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CH01	Director's details changed for Mr Stephen Joseph Horn on 10 June 2022	View PDF Director's details changed for Mr Stephen Joseph Horn on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-24 GBP 100	View PDF Incorporation Statement of capital on 2019-07-24 GBP 100 - link opens in a new window - 22 pages (22 pages)

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APPROVED BUILDING PRODUCTS LTD

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