IDEAL BUILDING SYSTEMS HOLDINGS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-19 with updates

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04/09/244 September 2024 Group of companies' accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-19 with updates

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13/03/2413 March 2024 Change of details for Paul Raymond Coates as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Paul Raymond Coates on 2024-03-12

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

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with updates

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

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26/09/2226 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Cancellation of shares. Statement of capital on 2021-10-04

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17/11/2117 November 2021 Purchase of own shares.

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01/10/211 October 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 061668710006

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061668710005

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061668710004

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06/09/186 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON NORTH YORKSHIRE YO15 3QY

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05/06/175 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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29/09/1629 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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22/03/1622 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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04/02/164 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/10/1530 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/10/1519 October 2015 SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND

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02/09/152 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061668710003

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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05/06/145 June 2014 Annual return made up to 19 March 2014 with full list of shareholders

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29/04/1429 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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24/04/1324 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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13/09/1213 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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04/04/124 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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05/09/115 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/03/1128 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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28/03/1128 March 2011 SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA

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28/03/1128 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/09/1025 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE EILEEN BENMASAUD / 19/03/2010

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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20/04/1020 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/04/1020 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND LAVERACK / 19/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE EILEEN BENMASAUD / 19/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COATES / 19/03/2010

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25/08/0925 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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12/05/0912 May 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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31/03/0931 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 LOCATION OF REGISTER OF MEMBERS

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30/03/0930 March 2009 LOCATION OF DEBENTURE REGISTER

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/04/0816 April 2008 GBP NC 100/100000 04/04/2008

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16/04/0816 April 2008 NC INC ALREADY ADJUSTED 04/04/08

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY NICOLA SPEIGHT

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR ALISTAIR LATHAN

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15/04/0815 April 2008 DIRECTOR APPOINTED PAUL RAYMOND COATES

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 5 PARLIAMENT STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 2AZ

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15/04/0815 April 2008 DIRECTOR APPOINTED MALCOLM RAYMOND LAVERACK

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15/04/0815 April 2008 DIRECTOR AND SECRETARY APPOINTED PENELOPE EILEEN BENMASAUD

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14/04/0814 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/084 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0828 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 COMPANY NAME CHANGED SJP62 LIMITED CERTIFICATE ISSUED ON 31/03/08

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22/05/0722 May 2007 SECRETARY'S PARTICULARS CHANGED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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