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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)
14 Aug 2019 AA Accounts for a small company made up to 31 January 2019
14 Aug 2019 TM01 Termination of appointment of Alun Huw Jones as a director on 9 August 2019
06 Aug 2019 AP01 Appointment of Mr Douglas Malcolm Mcguigan as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mr Nigel Ian Bichener as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mrs Louise Smith as a director on 1 August 2019
21 Mar 2019 MR04 Satisfaction of charge 4 in full
21 Mar 2019 MR04 Satisfaction of charge 6 in full
21 Mar 2019 MR04 Satisfaction of charge 012622040008 in full
22 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
27 Sep 2018 AA Accounts for a small company made up to 31 January 2018
24 Sep 2018 CS01 Confirmation statement made on 25 October 2017 with no updates
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
09 May 2017 AA Accounts for a small company made up to 31 January 2017
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
25 Aug 2016 AA Full accounts made up to 31 January 2016
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2015
06 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 16/12/2015
16 May 2015 AA Full accounts made up to 31 January 2015
27 Feb 2015 AP01 Appointment of Mr Alun Huw Jones as a director on 20 January 2015
26 Feb 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 January 2015
26 Feb 2015 TM01 Termination of appointment of Jeremy Donald Mackenzie as a director on 20 January 2015
26 Feb 2015 TM01 Termination of appointment of Paul Anthony Atherton as a director on 20 January 2015
16 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
24 Mar 2014 AA Full accounts made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100