IBSTOCK HATHERNWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 12/02/2512 February 2025 | Appointment of Mr Joseph Henry Hudson as a director on 2025-02-10 |
| 14/10/2414 October 2024 | Change of details for Ibstock Plc as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Leicester Road Ibstock Leicestershire LE67 6HS on 2024-10-14 |
| 31/07/2431 July 2024 | Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31 |
| 21/07/2421 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 27/01/2327 January 2023 | Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Nicholas David Martin Giles as a secretary on 2023-01-27 |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY |
| 05/05/165 May 2016 | SECRETARY APPOINTED MR ROBERT DOUGLAS |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | SECRETARY APPOINTED MRS SHAMSHAD KHALFEY |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DARREN BOWKETT |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1221 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORTON |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK RONALD MORTON / 01/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O IBSTOCK BRICK LIMITED LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 01/06/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 01/06/2010 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED KEVIN JOHN SIMS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | AUDITOR'S RESIGNATION |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED COALMOOR REFRACTORIES LIMITED CERTIFICATE ISSUED ON 25/11/97 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: LIGHTMOOR WORKS DAWLEY TELFORD SALOP TA4 3QA |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/895 January 1989 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | DIRECTOR RESIGNED |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 14/05/8714 May 1987 | NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/12/8411 December 1984 | ALTER MEM AND ARTS |
| 16/01/8416 January 1984 | ARTICLES OF ASSOCIATION |
| 21/11/6721 November 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/67 |
| 03/12/463 December 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company