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ANGLIAN ROOFING SUPPLIES LIMITED

Company number 05963251

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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)
24 Jul 2017 PSC07 Cessation of Philip Leonard Gant as a person with significant control on 4 May 2017
24 Jul 2017 PSC07 Cessation of Nicholas Sumner as a person with significant control on 4 May 2017
24 Jul 2017 PSC07 Cessation of Mathew Simon Speed as a person with significant control on 4 May 2017
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 TM01 Termination of appointment of Philip Leonard Gant as a director on 9 May 2017
24 Feb 2017 CH01 Director's details changed for Mr Nicholas Sumner on 29 April 2016
09 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 CH01 Director's details changed for Mr Nicholas Sumner on 29 April 2016
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 400
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 400
09 Oct 2014 CH01 Director's details changed for Mr Nicholas Sumner on 1 October 2014
09 Oct 2014 CH01 Director's details changed for Mr Nicholas Sumner on 1 October 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 400
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AD01 Registered office address changed from the Gables Old Market Street Thetford Norfolk IP24 2EN United Kingdom on 23 May 2013
09 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
01 Jun 2011 CC04 Statement of company's objects
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth capital restrictions 20/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association