(CS01) Confirmation statement with updates 2024/02/19
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 3rd, January 2024
| auditors
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/11/30.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/12/05. New Address: C/O Ibstock Group Limited Leicester Road Ibstock Leicestershire LE67 6HS. Previous address: London Road Canwell Sutton Coldfield West Midlands B75 5SX
filed on: 5th, December 2023
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2023/11/30
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/11/30.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2023/11/30
filed on: 5th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/11/30
filed on: 5th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2023/11/30 - the day director's appointment was terminated
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2023/11/30 - the day director's appointment was terminated
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/11/30.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 25th, August 2023
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 2023/02/19
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 11th, October 2022
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2022/02/19
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 26th, August 2021
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2021/02/19
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 6th, October 2020
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2020/02/19
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 5th, December 2019
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2019/02/19
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 28th, December 2018
| accounts
|
Free Download
(28 pages)
|
(TM01) 2018/05/22 - the day director's appointment was terminated
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
(TM02) 2018/05/22 - the day secretary's appointment was terminated
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/02/19
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 900000.00 GBP is the capital in company's statement on 2018/01/26
filed on: 16th, February 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/01/26.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/01/26 - the day director's appointment was terminated
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/01/26.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(31 pages)
|
(AP01) New director appointment on 2017/11/21.
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2017/03/16
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/03/16 - the day secretary's appointment was terminated
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/02/19
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 10th, August 2016
| accounts
|
Free Download
(27 pages)
|
(CH01) On 2016/06/01 director's details were changed
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/02/19 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(3 pages)
|
(TM02) 2015/12/31 - the day secretary's appointment was terminated
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/12/31
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 6th, December 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 2015/02/19 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2015/03/16
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 29th, December 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 2014/02/19 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/03/14
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 18th, December 2013
| accounts
|
Free Download
(25 pages)
|
(TM01) 2013/07/05 - the day director's appointment was terminated
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/04/18 - the day director's appointment was terminated
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/02/19 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 27th, December 2012
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 2012/02/19 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 4th, January 2012
| accounts
|
Free Download
(24 pages)
|
(AA01) Accounting reference date changed from 2011/02/28 to 2011/03/31
filed on: 14th, June 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/02/19 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/02/28
filed on: 16th, November 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/08/09.
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/08/09.
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2010/03/17
filed on: 26th, March 2010
| capital
|
Free Download
(7 pages)
|
(CH01) On 2010/02/19 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/02/19 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 19th, February 2009
| incorporation
|
Free Download
(19 pages)
|