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BUILDING PRODUCTS DISTRIBUTORS LIMITED

Company number NI026338

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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)
28 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
28 Feb 2024 AD01 Registered office address changed from Hill Vellacott Chartered Accountants Chamber of Commerce House 22 Great Victoria Street BT2 7BA to Ballyreagh Industrial Estate Sandholes Road Cookstown BT80 9DG on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr William Samuel Boyce on 15 November 2023
22 Nov 2023 AP01 Appointment of William Samuel Boyce as a director on 15 November 2023
22 Nov 2023 MA Memorandum and Articles of Association
22 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2023 AP01 Appointment of Sean Robert Coyle as a director on 15 November 2023
17 Nov 2023 AP01 Appointment of Henricus Theodorus Müller as a director on 15 November 2023
17 Nov 2023 TM02 Termination of appointment of Kathryn Adrienne Gordon as a secretary on 15 November 2023
17 Nov 2023 TM01 Termination of appointment of Robert Graham Clive Misselbrook as a director on 16 November 2023
17 Nov 2023 MR04 Satisfaction of charge NI0263380004 in full
17 Nov 2023 MR04 Satisfaction of charge NI0263380003 in full
16 Nov 2023 PSC07 Cessation of Robert Graham Clive Misselbrook as a person with significant control on 15 November 2023
16 Nov 2023 PSC01 Notification of Robert Graham Clive Misselbrook as a person with significant control on 14 November 2023
16 Nov 2023 PSC02 Notification of The Spruce Park Company Limited as a person with significant control on 15 November 2023
16 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 16 November 2023
15 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 SH08 Change of share class name or designation
15 Nov 2023 SH08 Change of share class name or designation
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 4,000
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 2,000
14 Nov 2023 SH08 Change of share class name or designation
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 1,200
05 Jul 2023 MR01 Registration of charge NI0263380004, created on 5 July 2023