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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
15 Jan 2024 CH01 Director's details changed for Mr Carl Taylor on 12 January 2024
15 Jan 2024 PSC04 Change of details for Mr Carl Taylor as a person with significant control on 12 January 2024
24 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
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
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 600
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
02 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-02
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted