WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED

Company number 11371427

Date	Type	Description	View / Download
16 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
12 Apr 2024	TM01	Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024	(1 page)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Jul 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
31 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
23 May 2023	CH01	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021	(2 pages)
03 Mar 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
19 Aug 2022	AP01	Appointment of Jason Grant Dodds as a director on 18 August 2022	(2 pages)
28 Jul 2022	MR04	Satisfaction of charge 113714270003 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 113714270001 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 113714270002 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 113714270005 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 113714270004 in full	(1 page)
15 Jul 2022	TM01	Termination of appointment of William Thomas Edward Winter as a director on 13 July 2022	(1 page)
27 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
27 May 2022	CH01	Director's details changed for Mr Jonathan Keith Lessimore on 1 January 2022	(2 pages)
27 May 2022	PSC06	Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021	(2 pages)
19 May 2022	AA	Full accounts made up to 31 December 2020	(23 pages)
09 May 2022	MR01	Registration of charge 113714270005, created on 6 May 2022	(105 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
06 Dec 2021	TM01	Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021	(1 page)