Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
PSC07 |
Cessation of Bpb Gypsum Bv as a person with significant control on 30 June 2016
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06 May 2022 |
MR01 |
Registration of charge 036102100005, created on 6 May 2022
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05 May 2022 |
MR04 |
Satisfaction of charge 036102100004 in full
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11 Feb 2022 |
MR01 |
Registration of charge 036102100003, created on 10 February 2022
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11 Feb 2022 |
MR01 |
Registration of charge 036102100004, created on 10 February 2022
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20 Jan 2022 |
MR01 |
Registration of charge 036102100001, created on 31 December 2021
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20 Jan 2022 |
MR01 |
Registration of charge 036102100002, created on 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Jan 2021 |
CH01 |
Director's details changed
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11 Jan 2021 |
CH03 |
Secretary's details changed for Mr Richard Keen on 8 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Nicholas James Cammack on 8 January 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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16 Oct 2020 |
PSC05 |
Change of details for a person with significant control
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15 Oct 2020 |
AD01 |
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020
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10 May 2020 |
TM02 |
Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020
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10 May 2020 |
AP03 |
Appointment of Mr Richard Keen as a secretary on 1 May 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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