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F.H. ROOFING LIMITED

Company number 01115127

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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)
30 Nov 2015 AD01 Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 34 Meeting House Lane Balsall Common Coventry West Midlands CV7 7FX on 30 November 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 500
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 500
22 Oct 2013 TM01 Termination of appointment of Sean Harvey as a director
02 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012 AP01 Appointment of Anne Lycett as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
12 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Geoffrey Andrew Holloway on 10 October 2009
12 Nov 2009 CH01 Director's details changed for Nigel George Patrick on 10 October 2009
12 Nov 2009 CH01 Director's details changed for Sean Harvey on 10 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
13 Oct 2008 363a Return made up to 10/10/08; full list of members
12 Oct 2007 363a Return made up to 10/10/07; full list of members
23 Aug 2007 288b Secretary resigned
23 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
14 Aug 2007 288a New secretary appointed