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DISCOUNT ROOFING MERCHANTS LTD

Company number 11551616

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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)
12 Aug 2019 AA Micro company accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
27 Mar 2019 PSC05 Change of details for London Roofing Merchants Limited as a person with significant control on 27 March 2019
27 Mar 2019 PSC02 Notification of London Roofing Merchants Limited as a person with significant control on 11 March 2019
27 Mar 2019 PSC07 Cessation of Stephen Paul Varley as a person with significant control on 11 March 2019
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
03 Oct 2018 PSC04 Change of details for Mr Stephen Paul Varley as a person with significant control on 2 October 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-02
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 100
02 Oct 2018 PSC07 Cessation of Jonathan Micheal Hanson as a person with significant control on 2 October 2018
02 Oct 2018 TM01 Termination of appointment of Jonathan Micheal Hanson as a director on 2 October 2018
02 Oct 2018 TM01 Termination of appointment of Keith Lawrence Page as a director on 2 October 2018
02 Oct 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
02 Oct 2018 AD01 Registered office address changed from 29 Brambley Crescent Brambley Crescent Folkestone CT20 3PU England to 11 Albion Place Maidstone Kent ME14 5DY on 2 October 2018
04 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-04
  • GBP 3