HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED



Company Documents

DateDescription
27/10/2127 October 2021 NewConfirmation statement made on 2021-10-16 with updates

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25/10/2125 October 2021 NewAccounts for a dormant company made up to 2020-12-31

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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14/12/1714 December 2017 SOLVENCY STATEMENT DATED 14/12/17

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14/12/1714 December 2017 REDUCE ISSUED CAPITAL 14/12/2017

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14/12/1714 December 2017 14/12/17 STATEMENT OF CAPITAL GBP 1

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14/12/1714 December 2017 STATEMENT BY DIRECTORS

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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08/09/178 September 2017 DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS

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08/09/178 September 2017 SECRETARY APPOINTED MR NEIL ROBERT JOHN DOUGLAS

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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20/03/1720 March 2017 APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/10/1526 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM HAZLEHEAD CROWEDGE SHEFFIELD SOUTH YORKSHIRE S36 4HG

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/10/1424 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/11/1314 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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26/06/1326 June 2013 DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS

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22/01/1322 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/11/125 November 2012 DIRECTOR APPOINTED MR PAUL MACLAURIN

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05/11/125 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE

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15/08/1215 August 2012 DIRECTOR APPOINTED MR JOHN SAGE

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/10/1126 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/10/1027 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER

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03/01/103 January 2010 ADOPT ARTICLES 14/12/2009

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03/01/103 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/11/099 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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29/07/0929 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/05/0911 May 2009 SECRETARY APPOINTED PAUL WILLIAM TAYLOR

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PHILLIPS

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11/05/0911 May 2009 DIRECTOR AND SECRETARY RESIGNED ROBERT PHILLIPS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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22/10/0822 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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23/11/0723 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/10/0517 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/10/0517 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/06/057 June 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 AUDITOR'S RESIGNATION

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 AUDITOR'S RESIGNATION

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004 DIRECTOR'S PARTICULARS CHANGED

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26/10/0426 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 DIRECTOR'S PARTICULARS CHANGED

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06/12/026 December 2002 DIRECTOR'S PARTICULARS CHANGED

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06/12/026 December 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 AUDITOR'S RESIGNATION

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28/10/0228 October 2002 AUDITOR'S RESIGNATION

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16/06/0216 June 2002 NC INC ALREADY ADJUSTED 23/05/02

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16/06/0216 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0216 June 2002 £ NC 15000000/66000000 23/

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07/05/027 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0230 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0230 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0230 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0230 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0230 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0230 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0230 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0230 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0230 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0230 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/04/0223 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/023 April 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/11/014 November 2001 DIRECTOR RESIGNED

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03/11/013 November 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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27/10/0027 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 DIRECTOR RESIGNED

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05/03/005 March 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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09/12/999 December 1999 DIRECTOR RESIGNED

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15/11/9915 November 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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13/11/9813 November 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 DIRECTOR RESIGNED

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23/04/9823 April 1998 DIRECTOR RESIGNED

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24/02/9824 February 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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07/11/977 November 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 REGISTERED OFFICE CHANGED ON 09/06/97 FROM: HAZLEHEAD STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE S30 5HG

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09/06/979 June 1997 REGISTERED OFFICE CHANGED ON 09/06/97 FROM: G OFFICE CHANGED 09/06/97 HAZLEHEAD STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE S30 5HG

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09/06/979 June 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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15/12/9615 December 1996 DIRECTOR'S PARTICULARS CHANGED

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02/12/962 December 1996 AUDITOR'S RESIGNATION

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03/11/963 November 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS

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08/03/968 March 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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26/10/9526 October 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS

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04/02/954 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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27/10/9427 October 1994 DIRECTOR'S PARTICULARS CHANGED

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27/10/9427 October 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 NEW DIRECTOR APPOINTED

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23/08/9423 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 AUDITOR'S RESIGNATION

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10/01/9410 January 1994 DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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03/11/933 November 1993 DIRECTOR'S PARTICULARS CHANGED

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28/10/9328 October 1993 DIRECTOR'S PARTICULARS CHANGED

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28/10/9328 October 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 NEW DIRECTOR APPOINTED

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24/02/9324 February 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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12/11/9212 November 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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18/11/9118 November 1991 REGISTERED OFFICE CHANGED ON 18/11/91

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18/11/9118 November 1991 RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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26/11/9026 November 1990 RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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31/10/8931 October 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 ADOPT MEM AND ARTS 310889

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16/03/8916 March 1989 SHARES AGREEMENT OTC

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06/03/896 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/896 February 1989 WD 17/01/89 AD 30/12/88--------- £ SI [email protected]=13918361

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25/01/8925 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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29/12/8829 December 1988 COMPANY NAME CHANGED HEPWORTH IRON COMPANY LIMITED(TH E) CERTIFICATE ISSUED ON 30/12/88

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24/11/8824 November 1988 £ NC 75000/15000000

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24/11/8824 November 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/88

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08/11/888 November 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 NEW DIRECTOR APPOINTED

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15/04/8815 April 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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11/11/8711 November 1987 DIRECTOR RESIGNED

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05/11/875 November 1987 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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26/11/8626 November 1986 DIRECTOR RESIGNED

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29/10/8629 October 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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24/03/2224 March 1922 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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