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M.S. & SONS ROOFING SERVICES LTD

Company number 14316699

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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)
09 Dec 2024	CERTNM	Company name changed berkshire property solutions inc LTD\certificate issued on 09/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-09	View PDF Company name changed berkshire property solutions inc LTD\certificate issued on 09/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-09 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2024	AP01	Appointment of Mr Mark James Walter Shipperley as a director on 19 July 2024	View PDF Appointment of Mr Mark James Walter Shipperley as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Peter Anthony Grant as a person with significant control on 17 July 2024	View PDF Cessation of Peter Anthony Grant as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AD01	Registered office address changed from 11 Dettingen Crescent Deepcut Surrey GU16 6GN to 17 Church Road Cranford Hounslow TW5 9RY on 19 July 2024	View PDF Registered office address changed from 11 Dettingen Crescent Deepcut Surrey GU16 6GN to 17 Church Road Cranford Hounslow TW5 9RY on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Peter Anthony Grant as a director on 19 July 2024	View PDF Termination of appointment of Peter Anthony Grant as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC01	Notification of Mark James Walter Shipperley as a person with significant control on 19 July 2024	View PDF Notification of Mark James Walter Shipperley as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CERTNM	Company name changed A1 roofing & building contractors LTD\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-17	View PDF Company name changed A1 roofing & building contractors LTD\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-17 - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2024	PSC01	Notification of Peter Anthony Grant as a person with significant control on 1 May 2024	View PDF Notification of Peter Anthony Grant as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Frankie James Gregory as a person with significant control on 1 May 2024	View PDF Cessation of Frankie James Gregory as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Peter Anthony Grant as a director on 1 May 2024	View PDF Appointment of Mr Peter Anthony Grant as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Frankie James Gregory as a director on 1 May 2024	View PDF Termination of appointment of Frankie James Gregory as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AD01	Registered office address changed from 80 Moat Close Tadley Berks RG26 5AF England to 11 Dettingen Crescent Deepcut Surrey GU16 6GN on 25 July 2023	View PDF Registered office address changed from 80 Moat Close Tadley Berks RG26 5AF England to 11 Dettingen Crescent Deepcut Surrey GU16 6GN on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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