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NORTH EAST ROOF TRUSS LIMITED

Company number 07564201

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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 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 MR01 Registration of charge 075642010003, created on 20 June 2018
27 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
09 Jun 2011 AP01 Appointment of Lisa Marie Short as a director
09 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allot shares min £10 agreement sect 570 25/05/2011
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 1
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted