F30 BUILDING PRODUCTS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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02/08/242 August 2024 Accounts for a dormant company made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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20/09/2320 September 2023 Termination of appointment of Philip William Arthur Johns as a director on 2023-08-25

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20/09/2320 September 2023 Termination of appointment of Christopher David Lodge as a director on 2023-08-25

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20/09/2320 September 2023 Appointment of Mr David Ian Hope as a director on 2023-08-25

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

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01/02/231 February 2023 Accounts for a small company made up to 2022-04-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Accounts for a small company made up to 2021-04-30

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24/02/2224 February 2022 Registered office address changed from Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH England to Adsetts House 16 Europa View Sheffield S9 1XH on 2022-02-24

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27/10/2127 October 2021 Satisfaction of charge 1 in full

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27/10/2127 October 2021 Satisfaction of charge 080267850002 in full

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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21/01/2121 January 2021 30/04/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR STUART HORTON

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/10/1818 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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07/04/187 April 2018 DISS40 (DISS40(SOAD))

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06/04/186 April 2018 30/04/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 FIRST GAZETTE

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08/07/178 July 2017 REGISTERED OFFICE CHANGED ON 08/07/2017 FROM 38 HITHER GREEN INDUSTRIAL ESTATE CLEVEDON NORTH SOMERSET BS21 6XU UNITED KINGDOM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/04/1624 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/01/1625 January 2016 DIRECTOR APPOINTED MR STUART JUSTIN HORTON

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM UNIT 6 WINDMILL BUSINESS PARK WINDMILL ROAD CLEVEDON NORTH SOMERSET BS21 6RS

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080267850002

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/04/1319 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/04/1211 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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