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Company number 13052748

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AP01	Appointment of Ms Aysegul Sabanci as a director on 30 September 2024	View PDF Appointment of Ms Aysegul Sabanci as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mr Stephan David Price as a director on 30 September 2024	View PDF Appointment of Mr Stephan David Price as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
10 Feb 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Thomas Alexander Loader as a director on 4 October 2023	View PDF Termination of appointment of Thomas Alexander Loader as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CH01	Director's details changed for Mr Ian Morris Bretman on 15 July 2022	View PDF Director's details changed for Mr Ian Morris Bretman on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
27 Apr 2022	AP01	Appointment of Mr David Bryan Topliffe as a director on 30 March 2022	View PDF Appointment of Mr David Bryan Topliffe as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Thomas Alexander Loader as a director on 30 March 2022	View PDF Appointment of Mr Thomas Alexander Loader as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Peter Leslie Caplehorn as a director on 30 March 2022	View PDF Termination of appointment of Peter Leslie Caplehorn as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mrs Catherine Fyfe as a director on 30 March 2022	View PDF Appointment of Mrs Catherine Fyfe as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Ian Morris Bretman as a director on 30 March 2022	View PDF Appointment of Mr Ian Morris Bretman as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mrs Sarah Anne Atkins as a director on 30 March 2022	View PDF Appointment of Mrs Sarah Anne Atkins as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mrs Susanne Emma Pugsley as a director on 30 March 2022	View PDF Appointment of Mrs Susanne Emma Pugsley as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Amanda Jane Long as a director on 17 February 2022	View PDF Termination of appointment of Amanda Jane Long as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mr Peter Leslie Caplehorn as a director on 16 February 2022	View PDF Appointment of Mr Peter Leslie Caplehorn as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	PSC07	Cessation of Amanda Jane Long as a person with significant control on 1 December 2020	View PDF Cessation of Amanda Jane Long as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC02	Notification of Construction Products Association as a person with significant control on 1 December 2020	View PDF Notification of Construction Products Association as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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