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ALL SEASONS ROOFING GROUP LTD

Company number 09212221

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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)
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2016-05-11
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
  • GBP 1
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 1
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