SPECIALIST BUILDING PRODUCTS LIMITED: Filings

  • Overview

    Company NameSPECIALIST BUILDING PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01268689
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPECIALIST BUILDING PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Friars Gate 1011 Stratford Road Solihull B90 4BN

    1 pagesAD02

    Confirmation statement made on May 28, 2026 with updates

    5 pagesCS01

    Change of details for Epwin Group Plc as a person with significant control on Oct 15, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    44 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Clare Louise Bailey as a director on Dec 31, 2024

    1 pagesTM01

    Director's details changed for Clare Louise Bailey on Oct 31, 2024

    2 pagesCH01

    Secretary's details changed for Mr Andrew Rutter on Oct 31, 2024

    1 pagesCH03

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Jul 02, 2024

    1 pagesAD01

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Registration of charge 012686890022, created on Aug 25, 2023

    52 pagesMR01

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Register(s) moved to registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT

    1 pagesAD04

    Appointment of Mr Stuart Hudson as a director on Jun 27, 2023

    2 pagesAP01

    Appointment of Mr Anthony John Williams as a director on Jun 27, 2023

    2 pagesAP01

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Shaun Patrick Hanrahan as a director on Mar 31, 2023

    1 pagesTM01

    All of the property or undertaking has been released from charge 012686890021

    1 pagesMR05

    Satisfaction of charge 012686890021 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Director's details changed for Clare Louise O'hara on Mar 18, 2022

    2 pagesCH01

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

    1 pagesAD02

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0