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EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD

Company number 05367593

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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)
13 Feb 2018 MR01 Registration of charge 053675930005, created on 12 February 2018
20 Dec 2017 AA Full accounts made up to 30 June 2017
20 Mar 2017 AA Full accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
29 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
02 Jan 2016 AA Full accounts made up to 30 June 2015
14 Dec 2015 MR04 Satisfaction of charge 3 in full
01 Sep 2015 MR01 Registration of charge 053675930004, created on 1 September 2015
05 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
17 Jan 2015 AA Accounts for a small company made up to 30 June 2014
23 Apr 2014 AA Accounts for a small company made up to 30 June 2013
06 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
28 Feb 2014 CH01 Director's details changed for Jamie Lee Govier on 2 January 2014
28 Feb 2014 CH03 Secretary's details changed for Jamie Lee Govier on 2 January 2014
29 Apr 2013 CH01 Director's details changed for Jamie Lee Govier on 20 March 2013
29 Apr 2013 CH03 Secretary's details changed for Jamie Lee Govier on 20 March 2013
22 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England on 10 January 2013
27 Dec 2012 CERTNM Company name changed uk hardware direct LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
27 Dec 2012 CONNOT Change of name notice
18 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders