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Company number 05291443

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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)
01 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
28 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
05 Oct 2023 AA Micro company accounts made up to 31 March 2023
25 Nov 2022 CERTNM Company name changed bourne end roofing LIMITED\certificate issued on 25/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-24
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
06 Jul 2022 AA Micro company accounts made up to 31 March 2022
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 10
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
05 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 AP01 Appointment of Mrs Claire Hawkes as a director on 1 February 2018
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
24 Nov 2014 AD01 Registered office address changed from 17 Lower Ridge Bourn End Bucks Sl8 to 17 Lower Ridge Bourne End Buckinghamshire SL8 5BL on 24 November 2014