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TELNIK ROOFING LIMITED

Company number 07813105

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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)
15 May 2019 AD01 Registered office address changed from 36 Beaconsfield Road Aston Clinton Aylesbury Buckinghamshire HP22 5JX to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 15 May 2019
30 Apr 2019 AP01 Appointment of Mr Lee Andrew Coyne as a director on 1 April 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company filed cpoy of memordandum and articles of association 28/02/2019
12 Mar 2019 MA Memorandum and Articles of Association
06 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
06 Mar 2019 PSC01 Notification of Debbie Lee Seaton as a person with significant control on 20 February 2019
06 Mar 2019 PSC04 Change of details for Mr Nicholas Seaton as a person with significant control on 20 February 2019
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 10 February 2019
  • GBP 100
18 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
28 May 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted