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BD ROOFING LIMITED

Company number 07608349

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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)
19 Apr 2016 AD01 Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley West Yorkshire BD18 4JH on 19 April 2016
03 Feb 2016 MR01 Registration of charge 076083490002, created on 2 February 2016
18 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 300
25 Sep 2014 AP01 Appointment of Mr Paul Simon Donkin as a director on 25 September 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 300
30 May 2014 TM01 Termination of appointment of Owen Barker as a director
09 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 300
06 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2011 AP01 Appointment of Mrs Lynne Donkin as a director
13 May 2011 AP01 Appointment of Mr Owen Barker as a director
12 May 2011 AP01 Appointment of Brain Patrick Donkin as a director
27 Apr 2011 AP04 Appointment of Cfd Secretaries Limited as a secretary
19 Apr 2011 TM01 Termination of appointment of Elizabeth Davies as a director
19 Apr 2011 NEWINC Incorporation