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CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED

Company number 08559084

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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)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
03 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC02	Notification of Chandlers Roofing Supplies Ltd as a person with significant control on 1 June 2017	View PDF Notification of Chandlers Roofing Supplies Ltd as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
29 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
08 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 50,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	MR01	Registration of charge 085590840001, created on 23 January 2015	View PDF Registration of charge 085590840001, created on 23 January 2015 - link opens in a new window - 24 pages (24 pages)
17 Nov 2014	AP01	Appointment of Mr Nigel Tony Winston as a director on 20 April 2014	View PDF Appointment of Mr Nigel Tony Winston as a director on 20 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
15 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 50,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	TM02	Termination of appointment of David Howard Turner as a secretary on 15 July 2014	View PDF Termination of appointment of David Howard Turner as a secretary on 15 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AP03	Appointment of Mr David Anthony Weston as a secretary on 15 July 2014	View PDF Appointment of Mr David Anthony Weston as a secretary on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 20 April 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 April 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 May 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Feb 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Jan 2014	CERTNM	Company name changed chandlers building supplies (south east) LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution	View PDF Company name changed chandlers building supplies (south east) LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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