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RESIN BUILDING PRODUCTS HOLDINGS LIMITED

Company number 11497430

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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)
14 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2024	CH01	Director's details changed for Mr Carl Taylor on 12 January 2024	View PDF Director's details changed for Mr Carl Taylor on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC04	Change of details for Mr Carl Taylor as a person with significant control on 12 January 2024	View PDF Change of details for Mr Carl Taylor as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 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 - 6 pages (6 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 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 - 6 pages (6 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to enter the demerger agreement, all directors may vote for quorum purposes connected to the demerger agreement. Shares issued 29/08/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to enter the demerger agreement, all directors may vote for quorum purposes connected to the demerger agreement. Shares issued 29/08/2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 600	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 600 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-02 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-02 GBP 300 - link opens in a new window - 11 pages (11 pages)

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