A1 BUILDING PRODUCTS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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28/02/2528 February 2025 Notification of Lloyd Holdings (North West) Limited as a person with significant control on 2025-02-28

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28/02/2528 February 2025 Cessation of John William Lloyd as a person with significant control on 2025-02-28

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28/02/2528 February 2025 Confirmation statement made on 2025-02-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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19/03/2419 March 2024 Confirmation statement made on 2024-02-25 with no updates

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19/03/2419 March 2024 Cessation of Nicholas Gwyn Lloyd as a person with significant control on 2024-03-19

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-25 with no updates

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01/03/221 March 2022 Confirmation statement made on 2022-02-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LLOYD / 25/02/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GWYN LLOYD / 25/02/2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LLOYD / 25/02/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/03/164 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/02/1525 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/03/1420 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/02/137 February 2013 PREVSHO FROM 28/02/2013 TO 31/08/2012

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/03/1230 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LLOYD / 25/02/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GWYN LLOYD / 25/02/2011

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29/03/1129 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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