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R. G. HINDS ROOFING LIMITED

Company number 04884875

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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)
18 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Russell Robert Hinds as a director on 30 June 2016
05 Sep 2016 TM01 Termination of appointment of Kenneth John Barrow as a director on 30 June 2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 110
15 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 110
20 Oct 2014 CH01 Director's details changed for Kenneth John Barrow on 1 September 2014
20 Oct 2014 CH03 Secretary's details changed for Marilyn Denise Hinds on 1 September 2014
20 Oct 2014 CH01 Director's details changed for Marilyn Denise Hinds on 1 September 2014
20 Oct 2014 CH01 Director's details changed for Mr Robert Geoffrey Hinds on 1 September 2014
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 110
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Kenneth John Barrow on 31 August 2012
14 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 110
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Sep 2009 363a Return made up to 02/09/09; full list of members