EDENHALL BUILDING PRODUCTS LIMITED
Company number 02638967
- Company Overview for EDENHALL BUILDING PRODUCTS LIMITED (02638967)
- Filing history for EDENHALL BUILDING PRODUCTS LIMITED (02638967)
- People for EDENHALL BUILDING PRODUCTS LIMITED (02638967)
- Charges for EDENHALL BUILDING PRODUCTS LIMITED (02638967)
- More for EDENHALL BUILDING PRODUCTS LIMITED (02638967)
| 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) |
|---|---|---|---|
| 04 Mar 2024 | TM01 | Termination of appointment of Martyn Coffey as a director on 29 February 2024 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024 | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with updates | |
| 21 Dec 2022 | SH19 |
Statement of capital on 21 December 2022
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| 21 Dec 2022 | SH20 | Statement by Directors | |
| 21 Dec 2022 | CAP-SS | Solvency Statement dated 21/12/22 | |
| 21 Dec 2022 | RESOLUTIONS |
Resolutions
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| 22 Nov 2022 | AP03 | Appointment of Mr Shiv Sibal as a secretary on 21 November 2022 | |
| 05 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with no updates | |
| 13 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 27 Jul 2021 | AP01 | Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 | |
| 15 Apr 2021 | TM01 | Termination of appointment of Jack James Clarke as a director on 1 April 2021 | |
| 14 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 19 August 2020 with no updates | |
| 09 Jun 2020 | TM02 | Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 | |
| 20 Dec 2019 | MR04 | Satisfaction of charge 6 in full | |
| 20 Dec 2019 | MR04 | Satisfaction of charge 5 in full | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 19 August 2019 with no updates | |
| 02 Sep 2019 | AD01 | Registered office address changed from Danygraig Road Risca Newport Gwent NP11 6DP to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT on 2 September 2019 | |
| 19 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 23 Jan 2019 | MR04 | Satisfaction of charge 2 in full | |
| 23 Jan 2019 | MR04 | Satisfaction of charge 4 in full |