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BURROWS INDUSTRIAL ROOFING LIMITED

Company number 03827387

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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)
12 Jun 2024	CERTNM	Company name changed sserv (99) LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10	View PDF Company name changed sserv (99) LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AD01	Registered office address changed from , West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom to Suite 0459, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 11 June 2024	View PDF Registered office address changed from , West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom to Suite 0459, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 11 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AP01	Appointment of Ms Karen Lilwyn Mortimer as a director on 10 June 2024	View PDF Appointment of Ms Karen Lilwyn Mortimer as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC02	Notification of Gpa Klm Ltd as a person with significant control on 10 June 2024	View PDF Notification of Gpa Klm Ltd as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Craig Dedicoat as a director on 10 June 2024	View PDF Termination of appointment of Craig Dedicoat as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM02	Termination of appointment of Craig Dedicoat as a secretary on 10 June 2024	View PDF Termination of appointment of Craig Dedicoat as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Craig Dedicoat as a person with significant control on 10 June 2024	View PDF Cessation of Craig Dedicoat as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC04	Change of details for Mrs Samantha Dedicoat as a person with significant control on 25 August 2016	View PDF Change of details for Mrs Samantha Dedicoat as a person with significant control on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Stephen Colin Davis as a person with significant control on 28 August 2016	View PDF Cessation of Stephen Colin Davis as a person with significant control on 28 August 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC04	Change of details for Mr Craig Dedicoat as a person with significant control on 2 November 2022	View PDF Change of details for Mr Craig Dedicoat as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mr Craig Dedicoat on 2 November 2022	View PDF Director's details changed for Mr Craig Dedicoat on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC04	Change of details for Mrs Samantha Dedicoat as a person with significant control on 2 November 2022	View PDF Change of details for Mrs Samantha Dedicoat as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
08 Nov 2022	CERTNM	Company name changed sser (99) LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15	View PDF Company name changed sser (99) LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CERTNM	Company name changed stoneleigh services LIMITED\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15	View PDF Company name changed stoneleigh services LIMITED\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	PSC04	Change of details for Mrs Samantha Dedicoat as a person with significant control on 25 August 2016	View PDF Change of details for Mrs Samantha Dedicoat as a person with significant control on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC04	Change of details for Mr Craig Dedicoat as a person with significant control on 30 June 2016	View PDF Change of details for Mr Craig Dedicoat as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Roger Smith as a director on 16 September 2022	View PDF Termination of appointment of Roger Smith as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	PSC04	Change of details for Stetphen Colin Davis as a person with significant control on 28 August 2016	View PDF Change of details for Stetphen Colin Davis as a person with significant control on 28 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC01	Notification of Stetphen Colin Davis as a person with significant control on 28 August 2016	View PDF Notification of Stetphen Colin Davis as a person with significant control on 28 August 2016 - link opens in a new window - 2 pages (2 pages)

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BURROWS INDUSTRIAL ROOFING LIMITED

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