IBS BUILDING PRODUCTS LIMITED: Filings
Overview
| Company Name | IBS BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03065635 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for IBS BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Mr Daniel Thomas Finney on Feb 21, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 6/11 Spartan Industrial Centre Brickhouse Lane West Bromwich B70 0DH on Feb 03, 2023 | 1 pages | AD01 | ||||||||||||||||||
Sub-division of shares on Nov 07, 2022 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 1995
| 2 pages | SH01 | ||||||||||||||||||
Notification of Fsc Doors Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Nov 10, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Termination of appointment of Claudio Pierro as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Landor as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alison Pierro as a secretary on Nov 07, 2022 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Michael Allen Finney as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Daniel Thomas Finney as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2022 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