SCHLEGEL BUILDING PRODUCTS LIMITED: Filings
Overview
| Company Name | SCHLEGEL BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01406133 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SCHLEGEL BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 5 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Schlegel Limited as a person with significant control on Sep 01, 2018 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Dec 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Paul Boyd Cornett on May 21, 2025 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 27, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ricky Roop Singh as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Reginald Santo as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
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