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BLACKPOOL INDUSTRIAL ROOFING (NW) LIMITED

Company number 11084716

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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)
28 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
23 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
17 Jan 2024 MR04 Satisfaction of charge 110847160001 in full
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
03 Nov 2022 MA Memorandum and Articles of Association
09 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 SH10 Particulars of variation of rights attached to shares
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
25 Sep 2018 AD01 Registered office address changed from 8 Cocker Avenue Poulton Le Fylde Lancashire FY6 8JU United Kingdom to Unit 1 Aldon House Aldon Road Poulton Le Fylde Lancashire FY6 8JL on 25 September 2018
06 Jun 2018 MR01 Registration of charge 110847160001, created on 5 June 2018
17 Apr 2018 PSC01 Notification of Sean Lynden as a person with significant control on 28 November 2017
17 Apr 2018 AD01 Registered office address changed from Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom to 8 Cocker Avenue Poulton Le Fylde Lancashire FY6 8JU on 17 April 2018
07 Dec 2017 AP01 Appointment of Mr Sean Lynden as a director on 28 November 2017
07 Dec 2017 TM01 Termination of appointment of Sean Lynden as a director on 28 November 2017
07 Dec 2017 PSC07 Cessation of Sean Lynden as a person with significant control on 28 November 2017