HEPWORTH BUILDING PRODUCTS LIMITED

00310251
1 MORE LONDON PLACE LONDON SE1 2AF

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Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
12 Jul 2024 officers Appointment of secretary (Mr Euan James Archibald) 2 Buy now
12 Jul 2024 officers Termination of appointment of secretary (Ellen Walker-Arnott) 1 Buy now
12 Apr 2024 address Move Registers To Sail Company With New Address 2 Buy now
11 Apr 2024 address Change Sail Address Company With New Address 2 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
09 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Apr 2024 resolution Resolution 1 Buy now
09 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
03 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2023 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Michael Gordon Ward) 1 Buy now
14 Jul 2023 officers Appointment of director (Mrs Jay Marguerite Brown) 2 Buy now
14 Jul 2023 officers Appointment of director (Mr Michael Gordon Ward) 2 Buy now
13 Jul 2023 officers Termination of appointment of director (Neil Robert John Douglas) 1 Buy now
25 May 2023 accounts Annual Accounts 10 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
10 Aug 2022 officers Appointment of secretary (Ellen Walker-Arnott) 2 Buy now
30 May 2022 officers Termination of appointment of director (Paul Maclaurin) 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
23 Feb 2021 officers Termination of appointment of director (Alan Brent Nicholls) 1 Buy now
03 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2021 officers Termination of appointment of secretary (Neil Robert John Douglas) 1 Buy now
03 Feb 2021 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2020 accounts Annual Accounts 9 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 9 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2018 accounts Annual Accounts 15 Buy now
12 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2017 insolvency Solvency Statement dated 12/12/17 1 Buy now
12 Dec 2017 resolution Resolution 2 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 8 Buy now
08 Sep 2017 officers Appointment of director (Mr Neil Robert John Douglas) 2 Buy now
08 Sep 2017 officers Appointment of secretary (Mr Neil Robert John Douglas) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Paul William Taylor) 1 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Paul William Taylor) 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 8 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2015 accounts Annual Accounts 8 Buy now
23 Mar 2015 accounts Annual Accounts 8 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Paul Maclaurin) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Alan Brent Nicholls) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Paul Maclaurin) 2 Buy now
24 Jan 2014 accounts Annual Accounts 3 Buy now
14 Nov 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 officers Appointment of director (Mr Alan Brent Nicholls) 2 Buy now
22 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2012 officers Appointment of director (Mr Paul Maclaurin) 2 Buy now
05 Nov 2012 officers Termination of appointment of director (John Sage) 1 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 3 Buy now
04 Sep 2012 officers Termination of appointment of director (Michael Curnyn) 1 Buy now
15 Aug 2012 officers Termination of appointment of director (Calum Forsyth) 1 Buy now
26 Oct 2011 annual-return Annual Return 7 Buy now
06 Oct 2011 accounts Annual Accounts 17 Buy now
27 Oct 2010 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 25 Buy now
06 Sep 2010 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
06 Sep 2010 officers Termination of appointment of director (Keith Barker) 1 Buy now
04 Feb 2010 officers Change of particulars for director (Michael Robert Curnyn) 2 Buy now
03 Jan 2010 resolution Resolution 22 Buy now
30 Dec 2009 accounts Annual Accounts 27 Buy now
09 Nov 2009 annual-return Annual Return 7 Buy now
29 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 7 11 Buy now
11 May 2009 officers Secretary appointed paul william taylor 1 Buy now
11 May 2009 officers Director appointed john sage 1 Buy now
11 May 2009 officers Appointment terminated director and secretary robert phillips 1 Buy now
11 May 2009 officers Director appointed michael robert curnyn 1 Buy now
02 Nov 2008 accounts Annual Accounts 26 Buy now
22 Oct 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
23 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
01 Nov 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
26 Oct 2007 accounts Annual Accounts 26 Buy now
24 Oct 2007 mortgage Declaration of mortgage charge released/ceased 1 Buy now
24 Oct 2007 mortgage Declaration of mortgage charge released/ceased 1 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
07 Nov 2006 annual-return Return made up to 15/10/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 24 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
15 Feb 2006 officers New director appointed 1 Buy now
14 Feb 2006 officers New director appointed 1 Buy now
30 Jan 2006 officers Director resigned 1 Buy now