STARK BUILDING MATERIALS UK LIMITED filing history - Find and update company information

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STARK BUILDING MATERIALS UK LIMITED

Company number 01647362

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	MR01	Registration of charge 016473620011, created on 8 December 2023	View PDF Registration of charge 016473620011, created on 8 December 2023 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	AP03	Appointment of Mrs Nirma Cassidy as a secretary on 17 November 2023	View PDF Appointment of Mrs Nirma Cassidy as a secretary on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM02	Termination of appointment of Bent Bille-Brahe-Selby as a secretary on 17 November 2023	View PDF Termination of appointment of Bent Bille-Brahe-Selby as a secretary on 17 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
12 Jul 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 July 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CH01	Director's details changed for Mr Laurits Anton Jørgensen on 7 March 2023	View PDF Director's details changed for Mr Laurits Anton Jørgensen on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Laurits Anton Jørgensen as a director on 7 March 2023	View PDF Appointment of Mr Laurits Anton Jørgensen as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AD01	Registered office address changed from Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT England to Merchant House, Binley Business Park Harry Weston Road Coventry CV3 2TT on 9 March 2023	View PDF Registered office address changed from Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT England to Merchant House, Binley Business Park Harry Weston Road Coventry CV3 2TT on 9 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AD01	Registered office address changed from Binley Business Park, Merchant House, Harry Weston Road Coventry CV3 2TT England to Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT on 8 March 2023	View PDF Registered office address changed from Binley Business Park, Merchant House, Harry Weston Road Coventry CV3 2TT England to Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT on 8 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AD01	Registered office address changed from Binley Business Park Merchant House Harry Weston Road Coventry CV3 2TT England to Binley Business Park, Merchant House, Harry Weston Road Coventry CV3 2TT on 2 March 2023	View PDF Registered office address changed from Binley Business Park Merchant House Harry Weston Road Coventry CV3 2TT England to Binley Business Park, Merchant House, Harry Weston Road Coventry CV3 2TT on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AD01	Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to Binley Business Park Merchant House Harry Weston Road Coventry CV3 2TT on 2 March 2023	View PDF Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to Binley Business Park Merchant House Harry Weston Road Coventry CV3 2TT on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC07	Cessation of Saint-Gobain Limited as a person with significant control on 28 February 2023	View PDF Cessation of Saint-Gobain Limited as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr John Peter Carter as a director on 1 March 2023	View PDF Appointment of Mr John Peter Carter as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Michael David Newnham as a director on 1 March 2023	View PDF Termination of appointment of Michael David Newnham as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP03	Appointment of Mr Bent Bille-Brahe-Selby as a secretary on 28 February 2023	View PDF Appointment of Mr Bent Bille-Brahe-Selby as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Søren Peschardt Olesen as a director on 28 February 2023	View PDF Appointment of Mr Søren Peschardt Olesen as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr James Martin as a director on 28 February 2023	View PDF Appointment of Mr James Martin as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Ms Sisse Fjelsted Rasmussen as a director on 28 February 2023	View PDF Appointment of Ms Sisse Fjelsted Rasmussen as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Patrick Edouard Andre Dupin as a director on 28 February 2023	View PDF Termination of appointment of Patrick Edouard Andre Dupin as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Michael Strickland Chaldecott as a director on 28 February 2023	View PDF Termination of appointment of Michael Strickland Chaldecott as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Nicholas James Cammack as a director on 28 February 2023	View PDF Termination of appointment of Nicholas James Cammack as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM02	Termination of appointment of Richard Keen as a secretary on 28 February 2023	View PDF Termination of appointment of Richard Keen as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CERTNM	Company name changed saint-gobain building distribution LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28	View PDF Company name changed saint-gobain building distribution LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28 - link opens in a new window - 3 pages (3 pages)

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