STARK BUILDING MATERIALS UK LIMITED

01647362
MERCHANT HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TT

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Change of particulars for director (Thomas Ahle) 2 Buy now
12 Sep 2024 officers Appointment of director (Thomas Ahle) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Sisse Fjelsted Rasmussen) 1 Buy now
30 Aug 2024 accounts Annual Accounts 85 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2024 resolution Resolution 2 Buy now
26 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
26 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Jul 2024 insolvency Solvency Statement dated 25/07/24 2 Buy now
26 Jul 2024 resolution Resolution 1 Buy now
19 Jul 2024 capital Return of Allotment of shares 3 Buy now
18 Dec 2023 mortgage Registration of a charge 4 Buy now
17 Nov 2023 officers Appointment of secretary (Mrs Nirma Cassidy) 2 Buy now
17 Nov 2023 officers Termination of appointment of secretary (Bent Bille-Brahe-Selby) 1 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2023 accounts Annual Accounts 74 Buy now
12 Jul 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2023 officers Change of particulars for director (Mr Laurits Anton Jørgensen) 2 Buy now
12 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Mar 2023 officers Appointment of director (Mr Laurits Anton Jørgensen) 2 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2023 officers Appointment of director (Mr John Peter Carter) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Michael David Newnham) 1 Buy now
02 Mar 2023 officers Appointment of secretary (Mr Bent Bille-Brahe-Selby) 2 Buy now
02 Mar 2023 officers Appointment of director (Mr Søren Peschardt Olesen) 2 Buy now
02 Mar 2023 officers Appointment of director (Mr James Martin) 2 Buy now
01 Mar 2023 officers Appointment of director (Ms Sisse Fjelsted Rasmussen) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Patrick Edouard Andre Dupin) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Michael Strickland Chaldecott) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Nicholas James Cammack) 1 Buy now
01 Mar 2023 officers Termination of appointment of secretary (Richard Keen) 1 Buy now
01 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2022 capital Return of Allotment of shares 3 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2022 accounts Annual Accounts 68 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 mortgage Registration of a charge 32 Buy now
11 Feb 2022 mortgage Registration of a charge 28 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2022 mortgage Registration of a charge 27 Buy now
19 Jan 2022 mortgage Registration of a charge 62 Buy now
07 Oct 2021 accounts Annual Accounts 62 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2021 capital Return of Allotment of shares 3 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Michael Strickland Chaldecott) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Nicholas James Cammack) 2 Buy now
08 Jan 2021 officers Change of particulars for secretary (Mr Richard Keen) 1 Buy now
06 Jan 2021 accounts Annual Accounts 62 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2020 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
06 May 2020 officers Termination of appointment of secretary (Alun Roy Oxenham) 1 Buy now
10 Oct 2019 accounts Annual Accounts 53 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2019 officers Change of particulars for director (Mr Patrick Edouard Andre Dupin) 2 Buy now
10 Jan 2019 officers Appointment of director (Mr Patrick Edouard Andre Dupin) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Kare Malo) 1 Buy now
04 Oct 2018 accounts Annual Accounts 49 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Michael Strickland Chaldecott) 2 Buy now
08 Dec 2017 officers Termination of appointment of director (Thierry Georges Philippe Achille Dufour) 1 Buy now
08 Dec 2017 officers Appointment of director (Mr Nicholas James Cammack) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Michael David Newnham) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Mark Allan Rayfield) 1 Buy now
03 Oct 2017 accounts Annual Accounts 49 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2017 officers Termination of appointment of director (Emmanuel Du Moulin) 1 Buy now
08 Oct 2016 accounts Annual Accounts 48 Buy now
20 Jun 2016 annual-return Annual Return 8 Buy now
25 Jan 2016 officers Appointment of director (Mr Michael Strickland Chaldecott) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Peter Hindle Mbe) 1 Buy now
14 Jan 2016 officers Termination of appointment of director (Benoit Bazin) 1 Buy now
14 Jan 2016 officers Appointment of director (Kare Malo) 2 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Mark Allan Rayfield) 2 Buy now
14 Oct 2015 accounts Annual Accounts 51 Buy now
22 Jun 2015 annual-return Annual Return 8 Buy now
28 Jan 2015 officers Change of particulars for director (Mr Emmanuel Du Moulin) 2 Buy now
02 Oct 2014 accounts Annual Accounts 59 Buy now
24 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2014 resolution Resolution 12 Buy now
25 Jun 2014 annual-return Annual Return 8 Buy now
18 Feb 2014 auditors Auditors Resignation Company 4 Buy now
17 Feb 2014 miscellaneous Miscellaneous 3 Buy now
31 Oct 2013 officers Termination of appointment of director (Christopher Kenward) 1 Buy now
03 Oct 2013 accounts Annual Accounts 60 Buy now
09 Sep 2013 officers Appointment of director (Mr Mark Allan Rayfield) 2 Buy now
06 Sep 2013 officers Appointment of director (Mr Thierry Georges Philippe Achille Dufour) 2 Buy now
24 Jul 2013 officers Change of particulars for director (Peter Hindle) 3 Buy now