LEE MOORE & SONS ROOFING SERVICES LIMITED
Company number 09565026
- Company Overview for LEE MOORE & SONS ROOFING SERVICES LIMITED (09565026)
- Filing history for LEE MOORE & SONS ROOFING SERVICES LIMITED (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) |
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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
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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
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