IBS BUILDING PRODUCTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

IBS BUILDING PRODUCTS LIMITED

Company number 03065635

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2023	CH01	Director's details changed for Mr Daniel Thomas Finney on 21 February 2023	View PDF Director's details changed for Mr Daniel Thomas Finney on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AD01	Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 6/11 Spartan Industrial Centre Brickhouse Lane West Bromwich B70 0DH on 3 February 2023	View PDF Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 6/11 Spartan Industrial Centre Brickhouse Lane West Bromwich B70 0DH on 3 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH02	Sub-division of shares on 7 November 2022	View PDF Sub-division of shares on 7 November 2022 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company be sub divided 07/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company be sub divided 07/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 1995 GBP 4	View PDF Statement of capital following an allotment of shares on 31 October 1995 GBP 4 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC02	Notification of Fsc Doors Limited as a person with significant control on 7 November 2022	View PDF Notification of Fsc Doors Limited as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 10 November 2022	View PDF Withdrawal of a person with significant control statement on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Claudio Pierro as a director on 7 November 2022	View PDF Termination of appointment of Claudio Pierro as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of David Landor as a director on 7 November 2022	View PDF Termination of appointment of David Landor as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM02	Termination of appointment of Alison Pierro as a secretary on 7 November 2022	View PDF Termination of appointment of Alison Pierro as a secretary on 7 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Mr Michael Allen Finney as a director on 7 November 2022	View PDF Appointment of Mr Michael Allen Finney as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Daniel Thomas Finney as a director on 7 November 2022	View PDF Appointment of Mr Daniel Thomas Finney as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Mar 2021	CH01	Director's details changed for David Landor on 17 March 2021	View PDF Director's details changed for David Landor on 17 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category