CARMAC BUILDING PRODUCTS LTD.

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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29/07/2529 July 2025 NewNotification of Gregory Thomas Mcclean as a person with significant control on 2025-07-01

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29/07/2529 July 2025 NewNotification of Carrino Holdings Limited as a person with significant control on 2025-07-01

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18/07/2518 July 2025 Cessation of Giovanni Carrino as a person with significant control on 2025-07-01

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18/07/2518 July 2025 Change of details for Mr Gregory Thomas Mcclean as a person with significant control on 2025-07-01

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18/07/2518 July 2025 Cessation of Gregory Thomas Mcclean as a person with significant control on 2025-07-01

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18/07/2518 July 2025 Change of details for Mr Giovanni Carrino as a person with significant control on 2025-07-01

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06/06/256 June 2025 Director's details changed for Mr Giovanni Carrino on 2025-06-06

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06/06/256 June 2025 Registered office address changed from The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD United Kingdom to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2025-06-06

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06/06/256 June 2025 Secretary's details changed for Mr Giovanni Carrino on 2025-06-06

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06/06/256 June 2025 Director's details changed for Mr Gregory Thomas Mcclean on 2025-06-06

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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09/12/249 December 2024 Registered office address changed from Mha Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-09

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09/12/249 December 2024 Change of details for Mr Gregory Thomas Mcclean as a person with significant control on 2024-12-09

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09/12/249 December 2024 Director's details changed for Mr Gregory Thomas Mcclean on 2024-12-09

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22/08/2422 August 2024 Confirmation statement made on 2024-07-24 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Registered office address changed from Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to Mha Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2023-06-28

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/08/216 August 2021 Confirmation statement made on 2021-07-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/06/219 June 2021 30/06/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O MACINTYRE HUDSON ACCOUNTANTS EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 30/06/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/12/1812 December 2018 30/06/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 PREVEXT FROM 28/02/2018 TO 30/06/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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04/12/174 December 2017 28/02/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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03/12/153 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/08/1511 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/08/1422 August 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/08/1422 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/08/135 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/08/123 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/08/1122 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/08/1026 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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26/08/1026 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/08/1026 August 2010 SAIL ADDRESS CREATED

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 21 JARMAN WAY ROYSTON HERTFORDSHIRE SG8 5HW

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02/03/102 March 2010 CURRSHO FROM 31/07/2009 TO 28/02/2009

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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18/08/0918 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 27 SOUTHWOOD ROAD TANKERTON WHITSTABLE KENT CT5 2PN

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15/10/0815 October 2008 COMPANY NAME CHANGED CARMAC BRICK LTD. CERTIFICATE ISSUED ON 16/10/08

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08/10/088 October 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM BURLTON IRVING LOGGED FORM

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08/10/088 October 2008 DIRECTOR AND SECRETARY APPOINTED GIOVANNI CARRINO

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07/10/087 October 2008 S369(4) SHT NOTICE MEET 26/09/2008

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27/09/0827 September 2008 COMPANY NAME CHANGED IRVING BUILDING PRODUCTS LTD. CERTIFICATE ISSUED ON 30/09/08

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30/07/0830 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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