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FENLAND FLAT ROOFING LIMITED

Company number 01262204

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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)
31 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
24 Apr 2024 AA Accounts for a small company made up to 31 January 2024
06 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 TM01 Termination of appointment of Douglas Malcolm Mcguigan as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Louise Smith as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mr Chris Preston as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mr David Stark as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mr David Dean as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mr Stuart Felgate as a director on 1 February 2024
02 Feb 2024 TM02 Termination of appointment of Louise Smith as a secretary on 1 February 2024
10 Jan 2024 MR04 Satisfaction of charge 7 in full
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
01 Jun 2023 AA Accounts for a small company made up to 31 January 2023
08 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
18 Aug 2022 MR04 Satisfaction of charge 5 in full
03 Aug 2022 AA Accounts for a small company made up to 31 January 2022
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
05 Oct 2021 AA Accounts for a small company made up to 31 January 2021
04 Nov 2020 PSC05 Change of details for Howard Sandcliffe Investments 6 Ltd as a person with significant control on 9 August 2019
03 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
27 Oct 2020 AA Accounts for a small company made up to 31 January 2020
13 Oct 2020 TM01 Termination of appointment of Nigel Ian Bichener as a director on 1 October 2020
12 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
11 Nov 2019 PSC05 Change of details for Howard Sandcliffe Investments 6 Ltd as a person with significant control on 9 August 2019