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BENCE ROOFING SUPPLIES LIMITED

Company number 08723834

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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)
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
29 Sep 2015 SH08 Change of share class name or designation
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
03 Mar 2014 AP03 Appointment of Miss Terri Louise Stevenson as a secretary
03 Mar 2014 AP01 Appointment of Mr Christopher George Bence as a director
03 Mar 2014 AP01 Appointment of Mr Carlwyn Jon Coombes as a director
04 Feb 2014 CH01 Director's details changed for Mr Paul Christopher Bence on 31 October 2013
23 Jan 2014 MR01 Registration of charge 087238340001
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
08 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
08 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted