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LEE MOORE & SONS ROOFING SERVICES LIMITED

Company number 09565026

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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)
29 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
29 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
29 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
25 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
25 Sep 2017 PSC05 Change of details for M & J Group (Construction & Roofing) Ltd as a person with significant control on 21 July 2017
25 Sep 2017 CH01 Director's details changed for Mr Dean Henrickson on 14 September 2017
25 Sep 2017 AD01 Registered office address changed from Unit 1 Triumph Way Woburn Road Industrial Estate Kempston Bedfordshire MK42 7QB England to Hammond Road Elms Farm Industrial Estate Bedford Bedfordshire MK41 0UD on 25 September 2017
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
28 Mar 2017 TM01 Termination of appointment of Lee Richard Moore as a director on 22 February 2017
28 Mar 2017 TM02 Termination of appointment of Joanne Moore as a secretary on 22 February 2017
28 Mar 2017 AP01 Appointment of Mr Jack William Henrickson as a director on 22 February 2017
28 Mar 2017 AD01 Registered office address changed from 14 Brook Lane Great Barford Bedford MK44 3LU United Kingdom to Unit 1 Triumph Way Woburn Road Industrial Estate Kempston Bedfordshire MK42 7QB on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Dean Henrickson as a director on 22 February 2017
28 Mar 2017 AP01 Appointment of Mr Peter Henrickson as a director on 22 February 2017
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
26 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 AA01 Previous accounting period extended from 30 April 2016 to 30 June 2016
09 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016 AD03 Register(s) moved to registered inspection location 42-44 Shortmead Street Biggleswade Bedfordshire SG18 0AP
06 May 2016 AD02 Register inspection address has been changed to 42-44 Shortmead Street Biggleswade Bedfordshire SG18 0AP
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 100