M & J GROUP (CONSTRUCTION & ROOFING) LTD

Company number 01371473

Date	Type	Description	View / Download
19 Sep 2017	TM02	Termination of appointment of Peter Henrickson as a secretary on 13 September 2017	(1 page)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
07 Jul 2017	AD01	Registered office address changed from Unit 1 Triumph Way Kempston Bedford Bedfordshire MK42 7QB to M&J Group Hammond Road Elms Farm Industrial Estate Bedford MK41 0UD on 7 July 2017	(1 page)
07 Jul 2017	PSC01	Notification of Peter Henrickson as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Dean Henrickson as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 120	(5 pages)
29 Jan 2016	SH02	Sub-division of shares on 11 December 2015	(5 pages)
15 Jan 2016	SH08	Change of share class name or designation	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital be increased to £120 11/12/2015	(1 page)
27 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
25 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 120	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mr Dean Henrickson on 1 December 2014	(2 pages)
15 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(17 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 120	(5 pages)
08 May 2014	CERTNM	Company name changed m & j flat roofing LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-10	(2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-10	(1 page)
30 Apr 2014	CONNOT	Change of name notice	(2 pages)
26 Jun 2013	MR01	Registration of charge 013714730001	(4 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
10 May 2013	AA	Accounts for a medium company made up to 31 December 2012	(16 pages)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
27 Jun 2012	CH01	Director's details changed for Dean Henrickson on 24 June 2012	(2 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)