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BRACKNELL ROOFING LIMITED

Company number 01113375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Marley Limited London Road Wrotham Heath Sevenoaks Kent TN15 7RW
13 Jun 2016 AD02 Register inspection address has been changed to C/O Marley Limited London Road Wrotham Heath Sevenoaks Kent TN15 7RW
09 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,900
08 Jun 2016 TM01 Termination of appointment of Michael Edward White as a director on 31 May 2016
15 Apr 2016 MR04 Satisfaction of charge 1 in full
15 Apr 2016 MR04 Satisfaction of charge 3 in full
15 Apr 2016 MR04 Satisfaction of charge 4 in full
17 Nov 2015 AP01 Appointment of Mr Michael Edward White as a director on 12 November 2015
17 Nov 2015 AP01 Appointment of Mr George Challinor as a director on 12 November 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,900
19 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,900
02 Jan 2014 TM01 Termination of appointment of Nicholas Burnett as a director
02 Jan 2014 AD01 Registered office address changed from Lichfield Road Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD England on 2 January 2014
20 Dec 2013 AD01 Registered office address changed from Grange Lane Bath Road Beenham Berkshire RG7 5PU United Kingdom on 20 December 2013
18 Sep 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
06 Jun 2013 CH01 Director's details changed for Nicholas Ian Burnett on 29 May 2013
14 Feb 2013 AP01 Appointment of Mr Simon Mark Smith as a director
13 Feb 2013 TM01 Termination of appointment of James Forsyth as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AD01 Registered office address changed from - Grange Lane Bath Road Beenham Berkshire RG7 5PU United Kingdom on 4 September 2012
04 Sep 2012 AD01 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 4 September 2012
12 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders