ONDULINE BUILDING PRODUCTS LIMITED
Company number 00952627
- Company Overview for ONDULINE BUILDING PRODUCTS LIMITED (00952627)
- Filing history for ONDULINE BUILDING PRODUCTS LIMITED (00952627)
- People for ONDULINE BUILDING PRODUCTS LIMITED (00952627)
- Charges for ONDULINE BUILDING PRODUCTS LIMITED (00952627)
- More for ONDULINE BUILDING PRODUCTS LIMITED (00952627)
| 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) |
|---|---|---|---|
| 27 Apr 2022 | CH01 | Director's details changed for Mr Paul Edward Duffy on 27 April 2022 | |
| 27 Apr 2022 | AD01 | Registered office address changed from , Dawson House 5 Jewry Street, London, EC3N 2EX, England to 150 Minories London EC3N 1LS on 27 April 2022 | |
| 27 Apr 2022 | CH03 | Secretary's details changed for Claire Louise Huet on 27 April 2022 | |
| 24 Feb 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 30 Apr 2021 | AP01 | Appointment of Ms Nay Tawile as a director on 30 April 2021 | |
| 30 Apr 2021 | TM01 | Termination of appointment of Andre Blazquez as a director on 30 April 2021 | |
| 03 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 20 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 11 Oct 2019 | AP01 | Appointment of Mr Paul Edward Duffy as a director on 1 October 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
| 28 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 05 Mar 2019 | AD01 | Registered office address changed from , Eardley House 182-184 Campden Hill Road, Kensington, London, W8 7AS to 150 Minories London EC3N 1LS on 5 March 2019 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
| 20 Feb 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
| 30 May 2017 | TM01 | Termination of appointment of Pierre Stolinski as a director on 23 May 2017 | |
| 22 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 14 Feb 2017 | MR01 | Registration of charge 009526270002, created on 10 February 2017 | |
| 08 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 18 Feb 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 04 Oct 2015 | TM01 | Termination of appointment of Jean-Noel Fourel as a director on 1 September 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
| 25 Mar 2015 | AA | Full accounts made up to 31 December 2014 |