JAMES HARDIE BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Change of details for James Hardie Industries Plc as a person with significant control on 2024-12-06 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 20/11/2420 November 2024 | Full accounts made up to 2024-03-31 |
| 23/02/2423 February 2024 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 23/02/2323 February 2023 | Full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLYNN |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINDLE |
| 09/05/189 May 2018 | DIRECTOR APPOINTED ROBERT CARL WINDLE |
| 05/02/185 February 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 23/10/1723 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED ANDREW FLYNN |
| 20/02/1720 February 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE KAML |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/12/1524 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MS SUSANNE ANITA KAML |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGIER STULEMEIJER |
| 28/01/1528 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED |
| 30/12/1430 December 2014 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LONGFELLOW |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ROGIER PETRUS ADRIANUS STULEMEIJER |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARLE (UK) LIMITED |
| 27/01/1427 January 2014 | 01/04/08 STATEMENT OF CAPITAL GBP 10002 |
| 27/01/1427 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | 01/04/08 STATEMENT OF CAPITAL GBP 10002 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHENU |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR LORCAN MURTAGH |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANOUSHKA HYLKEMA |
| 31/12/1231 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MARK ALLEN LONGFELLOW |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED ANOUSHKA LETITIA HYLKEMA |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COX |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLE (UK) LIMITED / 06/12/2010 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LANGTRY CHENU / 06/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST COX / 06/12/2010 |
| 09/12/109 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 06/12/2010 |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LANGTRY CHENU / 30/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST COX / 28/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LANGTRY CHENU / 30/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST COX / 28/06/2010 |
| 07/01/107 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COX / 16/12/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BREDENKAMP |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ROBERT ERNEST COX |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NC INC ALREADY ADJUSTED 17/11/03 |
| 02/03/042 March 2004 | £ NC 50000/518472 17/11 |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | S366A DISP HOLDING AGM 14/01/03 |
| 31/01/0331 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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