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MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED

Company number 11285770

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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)
07 Nov 2018	PSC07	Cessation of Paul Gordon Pochciol as a person with significant control on 25 October 2018	View PDF Cessation of Paul Gordon Pochciol as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	PSC02	Notification of Polypipe Limited as a person with significant control on 25 October 2018	View PDF Notification of Polypipe Limited as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	MR04	Satisfaction of charge 112857700001 in full	View PDF Satisfaction of charge 112857700001 in full - link opens in a new window - 1 page (1 page)
05 Nov 2018	AD01	Registered office address changed from Manthorpe House Codnor Gate Industrial Estate Ripley DE5 3nd United Kingdom to Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES on 5 November 2018	View PDF Registered office address changed from Manthorpe House Codnor Gate Industrial Estate Ripley DE5 3nd United Kingdom to Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM01	Termination of appointment of Thomas Fraser Pochciol as a director on 25 October 2018	View PDF Termination of appointment of Thomas Fraser Pochciol as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM01	Termination of appointment of Paul Gordon Pochciol as a director on 25 October 2018	View PDF Termination of appointment of Paul Gordon Pochciol as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM01	Termination of appointment of Carol Susan Pochciol as a director on 25 October 2018	View PDF Termination of appointment of Carol Susan Pochciol as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP03	Appointment of Ms Emma Gayle Versluys as a secretary on 25 October 2018	View PDF Appointment of Ms Emma Gayle Versluys as a secretary on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Paul Anthony James as a director on 25 October 2018	View PDF Appointment of Mr Paul Anthony James as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Martin Keith Payne as a director on 25 October 2018	View PDF Appointment of Mr Martin Keith Payne as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC04	Change of details for Mr Paul Gordon Pochciol as a person with significant control on 2 July 2018	View PDF Change of details for Mr Paul Gordon Pochciol as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC01	Notification of Carol Susan Pochciol as a person with significant control on 2 July 2018	View PDF Notification of Carol Susan Pochciol as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC04	Change of details for Mr Paul Gordon Pochciol as a person with significant control on 3 April 2018	View PDF Change of details for Mr Paul Gordon Pochciol as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AP01	Appointment of Mr Thomas Fraser Pochciol as a director on 22 May 2018	View PDF Appointment of Mr Thomas Fraser Pochciol as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	MR01	Registration of charge 112857700001, created on 22 May 2018	View PDF Registration of charge 112857700001, created on 22 May 2018 - link opens in a new window - 9 pages (9 pages)
03 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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