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DANESCOURT ROOFING LIMITED

Company number 02432748

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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)
23 Dec 2019 MR01 Registration of charge 024327480003, created on 19 December 2019
17 Dec 2019 CS01 Confirmation statement made on 24 July 2019 with updates
06 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Jul 2019 AP01 Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 11 July 2019
19 Jul 2019 TM01 Termination of appointment of Robert Steven Meredith as a director on 11 July 2019
19 Jul 2019 TM01 Termination of appointment of Russell John Wood as a director on 11 July 2019
19 Jul 2019 PSC02 Notification of Avonside Group Services Limited as a person with significant control on 11 July 2019
19 Jul 2019 AP01 Appointment of Mr Keith Kershaw as a director on 11 July 2019
19 Jul 2019 AP01 Appointment of Mr Andrew Morley as a director on 11 July 2019
19 Jul 2019 AP01 Appointment of Mr Anthony Burke as a director on 11 July 2019
19 Jul 2019 TM02 Termination of appointment of Russell John Wood as a secretary on 11 July 2019
19 Jul 2019 PSC07 Cessation of Russell John Wood as a person with significant control on 11 July 2019
19 Jul 2019 PSC07 Cessation of Robert Steven Meredith as a person with significant control on 11 July 2019
19 Jul 2019 AD01 Registered office address changed from Station Road Four Ashes Wolverhampton WV10 7DG to The Courtyard Green Lane Heywood Lancashire OL10 2EX on 19 July 2019
05 Apr 2019 MA Memorandum and Articles of Association
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
31 Aug 2018 PSC04 Change of details for Mr Robert Steven Meredith as a person with significant control on 29 August 2018
31 Aug 2018 CH01 Director's details changed for Mr Robert Steven Meredith on 29 August 2018
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
22 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 MR04 Satisfaction of charge 1 in full