HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
14/12/2114 December 2021 | Second filing of Confirmation Statement dated 2016-10-16 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with updates |
25/10/2125 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/12/1714 December 2017 | SOLVENCY STATEMENT DATED 14/12/17 |
14/12/1714 December 2017 | REDUCE ISSUED CAPITAL 14/12/2017 |
14/12/1714 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 1 |
14/12/1714 December 2017 | STATEMENT BY DIRECTORS |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
08/09/178 September 2017 | DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS |
08/09/178 September 2017 | SECRETARY APPOINTED MR NEIL ROBERT JOHN DOUGLAS |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
27/10/1627 October 2016 | Confirmation statement made on 2016-10-16 with updates |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
26/10/1526 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM HAZLEHEAD CROWEDGE SHEFFIELD SOUTH YORKSHIRE S36 4HG |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
24/10/1424 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 |
14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014 |
14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/11/1314 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
26/06/1326 June 2013 | DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS |
22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/11/125 November 2012 | DIRECTOR APPOINTED MR PAUL MACLAURIN |
05/11/125 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE |
15/08/1215 August 2012 | DIRECTOR APPOINTED MR JOHN SAGE |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
26/10/1126 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/10/1027 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER |
03/01/103 January 2010 | ADOPT ARTICLES 14/12/2009 |
03/01/103 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/11/099 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
11/05/0911 May 2009 | SECRETARY APPOINTED PAUL WILLIAM TAYLOR |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PHILLIPS |
11/05/0911 May 2009 | DIRECTOR AND SECRETARY RESIGNED ROBERT PHILLIPS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/10/0822 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/11/072 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/01/072 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/11/067 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | DIRECTOR RESIGNED |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/10/0521 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/10/0517 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/10/0517 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/057 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/06/057 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | AUDITOR'S RESIGNATION |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
19/04/0519 April 2005 | AUDITOR'S RESIGNATION |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0426 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/10/0331 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/12/026 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
06/11/026 November 2002 | AUDITOR'S RESIGNATION |
28/10/0228 October 2002 | AUDITOR'S RESIGNATION |
16/06/0216 June 2002 | NC INC ALREADY ADJUSTED 23/05/02 |
16/06/0216 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/06/0216 June 2002 | £ NC 15000000/66000000 23/ |
07/05/027 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/04/0230 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/04/0230 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/04/0230 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/04/0230 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/04/0230 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/04/0230 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/04/0230 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/04/0230 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/04/0230 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0230 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/023 April 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/11/014 November 2001 | DIRECTOR RESIGNED |
03/11/013 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
11/09/0111 September 2001 | DIRECTOR RESIGNED |
16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/10/0027 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
12/07/0012 July 2000 | DIRECTOR RESIGNED |
05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/12/999 December 1999 | DIRECTOR RESIGNED |
15/11/9915 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/11/9813 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
30/10/9830 October 1998 | DIRECTOR RESIGNED |
01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | DIRECTOR RESIGNED |
23/04/9823 April 1998 | DIRECTOR RESIGNED |
24/02/9824 February 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/11/977 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: HAZLEHEAD STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE S30 5HG |
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 |
09/06/979 June 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/12/9615 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
02/12/962 December 1996 | AUDITOR'S RESIGNATION |
03/11/963 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/10/9526 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
27/10/9427 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9427 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
23/08/9423 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/08/9419 August 1994 | AUDITOR'S RESIGNATION |
10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9328 October 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
24/02/9324 February 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
12/11/9212 November 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
26/03/9226 March 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 |
18/11/9118 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/11/9026 November 1990 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
26/10/9026 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/10/8931 October 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
08/09/898 September 1989 | ADOPT MEM AND ARTS 310889 |
16/03/8916 March 1989 | SHARES AGREEMENT OTC |
06/03/896 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/896 February 1989 | WD 17/01/89 AD 30/12/88--------- £ SI [email protected]=13918361 |
25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
29/12/8829 December 1988 | COMPANY NAME CHANGED HEPWORTH IRON COMPANY LIMITED(TH E) CERTIFICATE ISSUED ON 30/12/88 |
24/11/8824 November 1988 | £ NC 75000/15000000 |
24/11/8824 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/88 |
08/11/888 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
11/11/8711 November 1987 | DIRECTOR RESIGNED |
05/11/875 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
26/11/8626 November 1986 | DIRECTOR RESIGNED |
29/10/8629 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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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