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SURE GUARD ROOFING & BUILDING LIMITED

Company number 08662129

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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)
31 May 2017	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 May 2017	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	CH01	Director's details changed for Mr Jonathon Charles Crittenden on 30 August 2016	View PDF Director's details changed for Mr Jonathon Charles Crittenden on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 30 August 2016	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 30 August 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2015	CERTNM	Company name changed cytron consultancy LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	View PDF Company name changed cytron consultancy LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	TM01	Termination of appointment of Anil Kumar Malhotra as a director on 22 September 2015	View PDF Termination of appointment of Anil Kumar Malhotra as a director on 22 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AP01	Appointment of Mr Jonathon Charles Crittenden as a director on 22 September 2015	View PDF Appointment of Mr Jonathon Charles Crittenden as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	CERTNM	Company name changed west london fabrications LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed west london fabrications LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AP01	Appointment of Mr Anil Kumar Malhotra as a director on 1 August 2014	View PDF Appointment of Mr Anil Kumar Malhotra as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Anil Kumar Malhotra as a director on 1 August 2014	View PDF Termination of appointment of Anil Kumar Malhotra as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
23 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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