- Company Overview for HHI BUILDING PRODUCTS LIMITED (NI037477)
- Filing history for HHI BUILDING PRODUCTS LIMITED (NI037477)
- People for HHI BUILDING PRODUCTS LIMITED (NI037477)
- Charges for HHI BUILDING PRODUCTS LIMITED (NI037477)
- More for HHI BUILDING PRODUCTS LIMITED (NI037477)
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) |
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09 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
16 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
18 Dec 2018 | AD01 | Registered office address changed from 6-8 Blamoral Road Balmoral Industrial Estate Belfast BT12 6QA to 6-8 Balmoral Road Belfast BT12 6QA on 18 December 2018 | |
03 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
23 Jul 2018 | CH01 | Director's details changed for Mr Richard Charles Monro on 29 June 2018 | |
23 Jul 2018 | CH03 | Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 | |
20 Jul 2018 | CH01 | Director's details changed for Mr Ian Jackson on 29 June 2018 | |
05 Jul 2018 | PSC05 | Change of details for Sig Plc as a person with significant control on 29 June 2018 | |
05 Jul 2018 | PSC05 | Change of details for Sig European Holdings Limited as a person with significant control on 29 June 2018 | |
16 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
10 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Jun 2017 | TM01 | Termination of appointment of Howard John Taylor as a director on 9 June 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
21 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
31 Mar 2016 | TM01 | Termination of appointment of Robert Barclay as a director on 30 March 2016 | |
28 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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13 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Jun 2015 | AP01 | Appointment of Mr Ian Jackson as a director on 8 June 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Richard Myatt as a director on 8 June 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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11 Sep 2014 | AP01 | Appointment of Mr Richard Myatt as a director on 15 August 2014 | |
11 Sep 2014 | TM01 | Termination of appointment of Eugene Bermingham as a director on 15 August 2014 | |
11 Sep 2014 | AP01 | Appointment of Mr Robert Barclay as a director on 15 August 2014 | |
11 Sep 2014 | AP01 | Appointment of Mr Howard John Taylor as a director on 15 August 2014 | |
10 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |