LACY ROOFING COMPANY LIMITED

Company number 01025436

Date	Type	Description	View / Download
29 Sep 2017	PSC07	Cessation of Robert Lacy as a person with significant control on 30 June 2017	(1 page)
20 Sep 2017	AD01	Registered office address changed from 12-30 Parliament Street Liverpool Merseyside L8 5RW to 3-4 Tapton Way, Wavertree, Liverpool 3-4 Tapton Way Wavertree Liverpool L13 1DA on 20 September 2017	(1 page)
29 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
06 Jun 2017	TM01	Termination of appointment of Keith Beck as a director on 2 June 2017	(1 page)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
07 Oct 2016	TM01	Termination of appointment of Shaun Martin as a director on 28 September 2016	(1 page)
16 Aug 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1,000	(7 pages)
16 Aug 2016	AP01	Appointment of Mr Keith Beck as a director on 27 January 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Shaun Martin as a director on 27 January 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Nick Hooper on 27 January 2016	(2 pages)
23 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
29 Apr 2016	TM01	Termination of appointment of Paul Ferguson as a director on 24 March 2016	(1 page)
11 Feb 2016	MR04	Satisfaction of charge 51 in full	(2 pages)
11 Feb 2016	MR04	Satisfaction of charge 25 in full	(2 pages)
11 Feb 2016	MR04	Satisfaction of charge 59 in full	(2 pages)
11 Feb 2016	MR04	Satisfaction of charge 60 in full	(2 pages)
18 Jan 2016	MR04	Satisfaction of charge 19 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 38 in full	(1 page)
18 Jan 2016	MR05	All of the property or undertaking has been released from charge 38	(2 pages)
18 Jan 2016	MR04	Satisfaction of charge 43 in full	(2 pages)
18 Jan 2016	MR04	Satisfaction of charge 23 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 54 in full	(1 page)
18 Jan 2016	MR05	All of the property or undertaking has been released from charge 53	(2 pages)
18 Jan 2016	MR04	Satisfaction of charge 24 in full	(2 pages)