- Company Overview for ALL SEASONS ROOFING GROUP LTD (09212221)
- Filing history for ALL SEASONS ROOFING GROUP LTD (09212221)
- People for ALL SEASONS ROOFING GROUP LTD (09212221)
- More for ALL SEASONS ROOFING GROUP LTD (09212221)
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) |
---|---|---|---|
05 Apr 2019 | AAMD | Amended micro company accounts made up to 27 September 2017 | |
19 Feb 2019 | AA01 | Current accounting period shortened from 30 September 2019 to 31 March 2019 | |
19 Sep 2018 | CS01 | Confirmation statement made on 19 September 2018 with updates | |
19 Sep 2018 | AP01 | Appointment of Mr Shane Paul Haynes as a director on 1 October 2017 | |
19 Sep 2018 | AP01 | Appointment of Mr Richard George Harris as a director on 1 October 2017 | |
19 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 1 October 2017
|
|
01 Aug 2018 | AA01 | Current accounting period extended from 27 September 2018 to 30 September 2018 | |
01 Aug 2018 | AD01 | Registered office address changed from 46 Lancaster Road Northolt UB5 4th England to 70-72 Victoria Road Ruislip HA4 0AH on 1 August 2018 | |
26 Jul 2018 | AA | Micro company accounts made up to 27 September 2017 | |
26 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
18 Oct 2017 | AD01 | Registered office address changed from 50 Aspen Lane Northolt Middlesex UB5 6XB England to 46 Lancaster Road Northolt UB5 4th on 18 October 2017 | |
27 Sep 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Sep 2017 | PSC04 | Change of details for Mr John David Haynes as a person with significant control on 7 September 2017 | |
07 Sep 2017 | CH01 | Director's details changed for Mr John David Haynes on 7 September 2017 | |
07 Sep 2017 | AD01 | Registered office address changed from 42 High Street Flitwick Beds MK45 1OU to 50 Aspen Lane Northolt Middlesex UB5 6XB on 7 September 2017 | |
29 Jun 2017 | AA01 | Previous accounting period shortened from 30 September 2016 to 27 September 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
21 May 2016 | RESOLUTIONS |
Resolutions
|
|
30 Apr 2016 | CONNOT | Change of name notice | |
20 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
27 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
|
|
16 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
|
|
15 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 10 September 2014
|
|
13 Oct 2014 | AP01 | Appointment of Mr John David Haynes as a director on 10 September 2014 | |
10 Oct 2014 | AD01 | Registered office address changed from 46 Lancaster Road Northolt Middlesex UB54TH United Kingdom to 42 High Street Flitwick Beds MK45 1OU on 10 October 2014 |