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KINGSLEY ROOFING (LONDON) LIMITED

Company number 03433231

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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)
24 Nov 2016 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
27 Jan 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 June 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 60,500
01 Oct 2015 TM02 Termination of appointment of Sandra Mary Ward as a secretary on 30 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 May 2015 CERTNM Company name changed cobsen-davies roofing (london) LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-29
17 Feb 2015 MR04 Satisfaction of charge 4 in full
24 Jan 2015 MR04 Satisfaction of charge 5 in full
10 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 60,500
28 Aug 2014 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 50 Ferring Street Ferring Worthing West Sussex BN12 5JP on 28 August 2014
28 Aug 2014 MR04 Satisfaction of charge 7 in full
28 Aug 2014 MR04 Satisfaction of charge 034332310008 in full
17 Jul 2014 AP01 Appointment of Mr Jeremy Kingsley Taylor as a director on 19 June 2014
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 60,500
05 Sep 2013 MR01 Registration of charge 034332310008
05 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 21 October 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7