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HEPWORTH BUILDING PRODUCTS LIMITED

Company number 00310251

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Company Results (links open in a new window)
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)
09 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Jul 2024 AP03 Appointment of Mr Euan James Archibald as a secretary on 28 June 2024
View PDF Appointment of Mr Euan James Archibald as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 TM02 Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024
View PDF Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 AD03 Register(s) moved to registered inspection location Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
View PDF Register(s) moved to registered inspection location Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 AD02 Register inspection address has been changed to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
View PDF Register inspection address has been changed to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 AD01 Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to 1 More London Place London SE1 2AF on 9 April 2024
View PDF Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to 1 More London Place London SE1 2AF on 9 April 2024 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-26
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-26
- link opens in a new window - 1 page (1 page)
09 Apr 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2024 PSC05 Change of details for Hepworth Building Products (Holdings) Limited as a person with significant control on 1 December 2023
View PDF Change of details for Hepworth Building Products (Holdings) Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023
View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023 AD01 Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 14 December 2023
View PDF Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 14 December 2023
View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 14 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023 PSC01 Notification of Jay Marguerite Brown as a person with significant control on 1 July 2023
View PDF Notification of Jay Marguerite Brown as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 TM01 Termination of appointment of Michael Gordon Ward as a director on 1 July 2023
View PDF Termination of appointment of Michael Gordon Ward as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023 AP01 Appointment of Mrs Jay Marguerite Brown as a director on 1 July 2023
View PDF Appointment of Mrs Jay Marguerite Brown as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023 AP01 Appointment of Mr Michael Gordon Ward as a director on 2 June 2023
View PDF Appointment of Mr Michael Gordon Ward as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 TM01 Termination of appointment of Neil Robert John Douglas as a director on 2 June 2023
View PDF Termination of appointment of Neil Robert John Douglas as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
24 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
10 Aug 2022 AP03 Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022
View PDF Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022 - link opens in a new window - 2 pages (2 pages)