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FULWOOD ROOFING SERVICES (NORTHERN) LIMITED

Company number 01490532

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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)
03 Mar 2020 CS01 Confirmation statement made on 18 December 2019 with updates
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 170
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 168
25 Feb 2016 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 168
21 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AP01 Appointment of Christopher Roy Webster as a director on 1 March 2015
05 Jan 2015 SH10 Particulars of variation of rights attached to shares
05 Jan 2015 SH10 Particulars of variation of rights attached to shares
05 Jan 2015 SH10 Particulars of variation of rights attached to shares
05 Jan 2015 SH10 Particulars of variation of rights attached to shares
05 Jan 2015 SH08 Change of share class name or designation
05 Jan 2015 SH08 Change of share class name or designation
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 168.00
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 102
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013