ENSIGN CONSERVATORY ROOF SOLUTIONS LTD

Company number 08423720

Date	Type	Description	View / Download
23 Jul 2020	SH08	Change of share class name or designation	(2 pages)
23 Jul 2020	MA	Memorandum and Articles of Association	(78 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital increased 06/07/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(5 pages)
16 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(7 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
01 Feb 2018	AD01	Registered office address changed from Unit 15 Thornhill Road Redditch Worcestershire B98 9nd England to Unit 19 Walkers Road Moons Moat North Industrial Estate Redditch B98 9HE on 1 February 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 165	(4 pages)
13 May 2016	AD01	Registered office address changed from Bizspace Business Park Kings Road Tyseley Birmingham B11 2AL to Unit 15 Thornhill Road Redditch Worcestershire B98 9nd on 13 May 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 110	(5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 110	(5 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Jul 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 110	(6 pages)
18 Jul 2013	AD01	Registered office address changed from Moulton Park Business Cntr Redhouse Road Moulton Park Northampton NN3 6AQ England on 18 July 2013	(3 pages)
12 Jul 2013	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
04 Jun 2013	TM01	Termination of appointment of Stephen Dodd as a director	(1 page)
04 Jun 2013	AP01	Appointment of Miss Julie Elizabeth Dawson as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Christopher Cant as a director	(1 page)

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