AMICUS BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 06/11/246 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 17/06/2417 June 2024 | Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 16/05/1916 May 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR ANDREW RUTTER |
| 18/04/1818 April 2018 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 18/04/1818 April 2018 | CESSATION OF NICHOLAS GIOVANNI LEWIS FRIEND AS A PSC |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALIST BUILDING DISTRIBUTION LTD |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEND |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 30 STANLEY ROAD WHITEFIELD MANCHESTER M45 8QX |
| 07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 09/10/179 October 2017 | CESSATION OF BRIAN RICHARD HIGGINS AS A PSC |
| 30/09/1730 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HIGGINS |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 23/02/1723 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | ADOPT ARTICLES 06/05/2016 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 086378990001 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 086378990002 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY CROSS |
| 25/02/1625 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 10/09/1510 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086378990002 |
| 10/03/1510 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 01/09/141 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/141 September 2014 | COMPANY NAME CHANGED HELIUM MIRACLE 135 LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 11/08/1411 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/135 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 1168 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086378990001 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR HARRY CROSS |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR NICHOLAS GIOVANNI LEWIS FRIEND |
| 15/10/1315 October 2013 | CURRSHO FROM 31/08/2014 TO 31/05/2014 |
| 05/08/135 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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