HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Company Documents

Date	Description
14/12/2114 December 2021	Second filing of Confirmation Statement dated 2016-10-16 View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-16 with updates View Document
25/10/2125 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/1831 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/12/1714 December 2017	SOLVENCY STATEMENT DATED 14/12/17 View Document
14/12/1714 December 2017	REDUCE ISSUED CAPITAL 14/12/2017 View Document
14/12/1714 December 2017	14/12/17 STATEMENT OF CAPITAL GBP 1 View Document
14/12/1714 December 2017	STATEMENT BY DIRECTORS View Document
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View Document
08/09/178 September 2017	DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS View Document
08/09/178 September 2017	SECRETARY APPOINTED MR NEIL ROBERT JOHN DOUGLAS View Document
20/03/1720 March 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View Document
20/03/1720 March 2017	APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR View Document
31/12/1631 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View Document
27/10/1627 October 2016	Confirmation statement made on 2016-10-16 with updates View Document
31/12/1531 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
26/10/1526 October 2015	Annual return made up to 16 October 2015 with full list of shareholders View Document
01/07/151 July 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM HAZLEHEAD CROWEDGE SHEFFIELD SOUTH YORKSHIRE S36 4HG View Document
31/12/1431 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
24/10/1424 October 2014	Annual return made up to 16 October 2014 with full list of shareholders View Document
15/08/1415 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 View Document
14/08/1414 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014 View Document
14/08/1414 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
14/11/1314 November 2013	Annual return made up to 16 October 2013 with full list of shareholders View Document
26/06/1326 June 2013	DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS View Document
22/01/1322 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/11/125 November 2012	DIRECTOR APPOINTED MR PAUL MACLAURIN View Document
05/11/125 November 2012	Annual return made up to 16 October 2012 with full list of shareholders View Document
05/11/125 November 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE View Document
15/08/1215 August 2012	DIRECTOR APPOINTED MR JOHN SAGE View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
26/10/1126 October 2011	Annual return made up to 16 October 2011 with full list of shareholders View Document
31/12/1031 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
27/10/1027 October 2010	Annual return made up to 16 October 2010 with full list of shareholders View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER View Document
03/01/103 January 2010	ADOPT ARTICLES 14/12/2009 View Document
03/01/103 January 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/11/099 November 2009	Annual return made up to 16 October 2009 with full list of shareholders View Document
29/07/0929 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
11/05/0911 May 2009	SECRETARY APPOINTED PAUL WILLIAM TAYLOR View Document
11/05/0911 May 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PHILLIPS View Document
11/05/0911 May 2009	DIRECTOR AND SECRETARY RESIGNED ROBERT PHILLIPS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/10/0822 October 2008	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/11/0723 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/11/079 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/072 November 2007	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View Document
24/10/0724 October 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
06/06/076 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/11/067 November 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View Document
01/11/061 November 2006	DIRECTOR RESIGNED View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
14/02/0614 February 2006	NEW DIRECTOR APPOINTED View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/10/0521 October 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View Document
17/10/0517 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/10/0517 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/10/0517 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/09/0523 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
07/06/057 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/06/057 June 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
19/05/0519 May 2005	NEW DIRECTOR APPOINTED View Document
25/04/0525 April 2005	AUDITOR'S RESIGNATION View Document
20/04/0520 April 2005	NEW DIRECTOR APPOINTED View Document
20/04/0520 April 2005	NEW DIRECTOR APPOINTED View Document
20/04/0520 April 2005	DIRECTOR RESIGNED View Document
20/04/0520 April 2005	DIRECTOR RESIGNED View Document
19/04/0519 April 2005	AUDITOR'S RESIGNATION View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/11/0412 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0426 October 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View Document
18/08/0418 August 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/08/0418 August 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
31/10/0331 October 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/12/026 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/026 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/026 December 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	AUDITOR'S RESIGNATION View Document
28/10/0228 October 2002	AUDITOR'S RESIGNATION View Document
16/06/0216 June 2002	NC INC ALREADY ADJUSTED 23/05/02 View Document
16/06/0216 June 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/06/0216 June 2002	£ NC 15000000/66000000 23/ View Document

07/05/027 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/0230 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/0230 April 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
23/04/0223 April 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/04/023 April 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/11/014 November 2001	DIRECTOR RESIGNED View Document
03/11/013 November 2001	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View Document
11/09/0111 September 2001	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/10/0027 October 2000	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View Document
12/07/0012 July 2000	DIRECTOR RESIGNED View Document
05/03/005 March 2000	NEW DIRECTOR APPOINTED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
09/12/999 December 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View Document
08/08/998 August 1999	NEW DIRECTOR APPOINTED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
13/11/9813 November 1998	RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View Document
30/10/9830 October 1998	DIRECTOR RESIGNED View Document
01/10/981 October 1998	NEW DIRECTOR APPOINTED View Document
24/09/9824 September 1998	DIRECTOR RESIGNED View Document
23/04/9823 April 1998	DIRECTOR RESIGNED View Document
24/02/9824 February 1998	DIRECTOR RESIGNED View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
07/11/977 November 1997	RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS View Document
15/10/9715 October 1997	NEW DIRECTOR APPOINTED View Document
09/06/979 June 1997	REGISTERED OFFICE CHANGED ON 09/06/97 FROM: HAZLEHEAD STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE S30 5HG View Document
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 View Document
09/06/979 June 1997	DIRECTOR RESIGNED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
15/12/9615 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/962 December 1996	AUDITOR'S RESIGNATION View Document
03/11/963 November 1996	RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS View Document
08/03/968 March 1996	NEW DIRECTOR APPOINTED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
26/10/9526 October 1995	RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS View Document
04/02/954 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
27/10/9427 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9427 October 1994	RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS View Document
23/08/9423 August 1994	NEW DIRECTOR APPOINTED View Document
23/08/9423 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/08/9419 August 1994	AUDITOR'S RESIGNATION View Document
10/01/9410 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
03/11/933 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9328 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9328 October 1993	RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS View Document
27/04/9327 April 1993	NEW DIRECTOR APPOINTED View Document
24/02/9324 February 1993	DIRECTOR RESIGNED View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
12/11/9212 November 1992	RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS View Document
03/06/923 June 1992	NEW DIRECTOR APPOINTED View Document
26/03/9226 March 1992	DIRECTOR RESIGNED View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
18/11/9118 November 1991	REGISTERED OFFICE CHANGED ON 18/11/91 View Document
18/11/9118 November 1991	RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
26/11/9026 November 1990	RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS View Document
26/10/9026 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
31/10/8931 October 1989	RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View Document
08/09/898 September 1989	ADOPT MEM AND ARTS 310889 View Document
16/03/8916 March 1989	SHARES AGREEMENT OTC View Document
06/03/896 March 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/02/896 February 1989	WD 17/01/89 AD 30/12/88--------- £ SI [email protected]=13918361 View Document
25/01/8925 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
29/12/8829 December 1988	COMPANY NAME CHANGED HEPWORTH IRON COMPANY LIMITED(TH E) CERTIFICATE ISSUED ON 30/12/88 View Document
24/11/8824 November 1988	£ NC 75000/15000000 View Document
24/11/8824 November 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/88 View Document
08/11/888 November 1988	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS View Document
27/06/8827 June 1988	NEW DIRECTOR APPOINTED View Document
15/04/8815 April 1988	NEW DIRECTOR APPOINTED View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
11/11/8711 November 1987	DIRECTOR RESIGNED View Document
05/11/875 November 1987	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
26/11/8626 November 1986	DIRECTOR RESIGNED View Document
29/10/8629 October 1986	RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View Document
31/12/8531 December 1985	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
31/12/8131 December 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
24/03/2224 March 1922	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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