IBSTOCK BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
| 14/10/2414 October 2024 | Change of details for Ibstock Plc as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from Ibstock Building Products Limited Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 2024-10-14 |
| 31/07/2431 July 2024 | Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Nicholas David Martin Giles as a secretary on 2023-01-27 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093293950002 |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SHEPPARD |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093293950002 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 23/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN SHEPPARD / 23/03/2017 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAN |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BOYER CHAMMARD |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANTEVIN |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY |
| 05/05/165 May 2016 | SECRETARY APPOINTED MR ROBERT DOUGLAS |
| 21/12/1521 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093293950001 |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MRS SHAMSHAD KHALFEY |
| 21/04/1521 April 2015 | COMPANY NAME CHANGED FIGGS UK LIMITED CERTIFICATE ISSUED ON 21/04/15 |
| 21/04/1521 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED WAYNE MARTIN SHEPPARD |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS |
| 30/03/1530 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 105000000 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED EDWARD JOHN HAN |
| 27/03/1527 March 2015 | SUB-DIVISION 25/02/15 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093293950001 |
| 23/02/1523 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 21/02/1521 February 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MATTHIAS MICHEL PIERRE BOYER CHAMMARD |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL GERARD PHILLIPE PLANTEVIN / 28/11/2014 |
| 26/11/1426 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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