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CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED

Company number 07351290

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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)
09 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
09 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Aug 2021 AP01 Appointment of Mr Daniel Edward Spokes as a director on 31 July 2021
03 Aug 2021 TM02 Termination of appointment of David Anthony Weston as a secretary on 31 July 2021
05 Jul 2021 AP01 Appointment of Allun Pittingale as a director on 1 July 2021
02 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Nov 2020 CS01 Confirmation statement made on 19 August 2020 with updates
07 Jul 2020 TM01 Termination of appointment of Iain Bell as a director on 30 June 2020
07 Jan 2020 AP01 Appointment of Mr Paul Barry as a director on 18 December 2019
07 Jan 2020 TM01 Termination of appointment of Christopher John Maityard as a director on 5 December 2019
24 Oct 2019 TM01 Termination of appointment of David Howard Turner as a director on 10 October 2019
24 Oct 2019 AP01 Appointment of Mr Christopher John Maityard as a director on 10 October 2019
24 Oct 2019 AP01 Appointment of Mr Iain Bell as a director on 10 October 2019
18 Sep 2019 MR04 Satisfaction of charge 073512900001 in full
02 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
04 Jul 2018 AA Accounts for a small company made up to 31 December 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016