Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
TM01 |
Termination of appointment of Michael Strickland Chaldecott as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Richard Keen as a director on 1 October 2024
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14 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
TM01 |
Termination of appointment of Michael David Newnham as a director on 28 February 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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25 Aug 2022 |
PSC02 |
Notification of Saint-Gobain Limited as a person with significant control on 22 July 2022
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25 Aug 2022 |
PSC07 |
Cessation of Saint-Gobain Building Distribution Limited as a person with significant control on 22 July 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Strickland Chaldecott on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Nicholas James Cammack on 8 January 2021
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08 Jan 2021 |
CH03 |
Secretary's details changed for Mr Richard Keen on 8 January 2021
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14 May 2020 |
AP03 |
Appointment of Mr Richard Keen as a secretary on 1 May 2020
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14 May 2020 |
TM02 |
Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020
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04 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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07 May 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 April 2019
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07 May 2019 |
AD01 |
Registered office address changed from Muir Building 427 Holywood Road Belfast BT4 2LT to Mahon Industrial Estate Portadown County Amargh BT62 3EH on 7 May 2019
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08 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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