ARCHITECTURAL & BUILDING PRODUCTS LIMITED

Company number 00938926

Date	Type	Description	View / Download
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
12 Dec 2022	MR01	Registration of charge 009389260005, created on 7 December 2022	(14 pages)
09 Dec 2022	MR04	Satisfaction of charge 009389260004 in full	(1 page)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(6 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
06 May 2022	AP03	Appointment of Mr Thomas Ryan Schabel as a secretary on 6 May 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Greg John Wilson as a director on 6 May 2022	(1 page)
06 May 2022	AP01	Appointment of Mr Daren Johnathan Wallis as a director on 6 May 2022	(2 pages)
06 May 2022	TM02	Termination of appointment of Greg John Wilson as a secretary on 6 May 2022	(1 page)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
26 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(6 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
24 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
12 Apr 2020	TM01	Termination of appointment of Gary Jackson as a director on 9 April 2020	(1 page)
12 Apr 2020	AP01	Appointment of Mr Ryan Thomas Schabel as a director on 9 April 2020	(2 pages)
23 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages) Download iXBRL
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
05 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Oct 2018	TM01	Termination of appointment of Jane Marie O'donnell as a director on 26 June 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Gary Jackson as a director on 26 October 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
15 Apr 2018	AP03	Appointment of Mr Greg John Wilson as a secretary on 3 April 2018	(2 pages)