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UNDERCOVER ROOFING SUPPLIES LIMITED

Company number 04252501

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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)
08 May 2015 AD01 Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 8 May 2015
08 May 2015 AP01 Appointment of Mr Christopher Lodge as a director on 30 April 2015
09 Apr 2015 MR04 Satisfaction of charge 9 in full
09 Apr 2015 MR04 Satisfaction of charge 7 in full
09 Apr 2015 MR04 Satisfaction of charge 8 in full
09 Apr 2015 MR04 Satisfaction of charge 6 in full
31 Mar 2015 MR04 Satisfaction of charge 5 in full
16 Mar 2015 MR04 Satisfaction of charge 4 in full
12 Nov 2014 MR01 Registration of charge 042525010010, created on 12 November 2014
09 Sep 2014 AA Accounts for a medium company made up to 30 November 2013
29 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 20,000
31 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
20 Jun 2013 AA Accounts for a medium company made up to 30 November 2012
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Sep 2012 MG01 Duplicate mortgage certificatecharge no:4
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2012 AA Accounts for a medium company made up to 30 November 2011
31 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders