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BUILDING PRODUCT (HOLDINGS) LIMITED

Company number 09160236

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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)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
28 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
19 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jan 2022 SH06 Cancellation of shares. Statement of capital on 8 December 2021
  • GBP 8,875
14 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
14 Oct 2020 AA Group of companies' accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Nov 2019 TM01 Termination of appointment of Lynne Darwin as a director on 2 September 2019
03 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,000
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
05 Dec 2014 AP01 Appointment of Lynne Darwin as a director on 26 November 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 10,000
17 Oct 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 May 2015
04 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)