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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)
05 Sep 2013 MR01 Registration of charge 012622040008
08 Apr 2013 AA Full accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Jeremy Donald Mackenzie on 22 September 2011
22 Sep 2011 CH03 Secretary's details changed for Louise Smith on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Andrew Richard Bacon on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Mr Paul Anthony Atherton on 22 September 2011
22 Sep 2011 AD01 Registered office address changed from , 9 High Green, Great Shelford, Cambridge, CB2 5EQ on 22 September 2011
09 Feb 2011 AA Full accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Andrew Richard Bacon on 17 September 2010
07 Apr 2010 AA Full accounts made up to 31 August 2009
26 Oct 2009 CH01 Director's details changed for Mr Paul Anthony Atherton on 26 October 2009
08 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
05 May 2009 AA Full accounts made up to 31 August 2008
11 Nov 2008 363a Return made up to 17/09/08; full list of members
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jul 2008 155(6)a Declaration of assistance for shares acquisition
22 Jul 2008 288a Director appointed jeremy donald mackenzie
22 Jul 2008 288a Director appointed paul anthony atherton