HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Company number 00180603

Date	Type	Description	View / Download
18 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 1	(3 pages)
14 Dec 2017	SH20	Statement by Directors	(1 page)
14 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
08 Sep 2017	AP01	Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017	(2 pages)
08 Sep 2017	AP03	Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Paul William Taylor as a director on 19 February 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01|(amending PSC02) was registered on 14/12/2021.	(6 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
26 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 64,983,365	(5 pages)
01 Jul 2015	AD01	Registered office address changed from Hazlehead Crowedge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015	(1 page)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
24 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 64,983,365	(5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
15 Aug 2014	CH01	Director's details changed for Mr Paul Maclaurin on 1 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Alan Brent Nicholls on 1 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Paul Maclaurin on 1 August 2014	(2 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 64,983,365	(6 pages)
26 Jun 2013	AP01	Appointment of Mr Alan Brent Nicholls as a director	(2 pages)