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A J H Metal Roofing And Cladding Ltd

Documents

Total Documents103
Total Pages395

Filing History

20 February 2024Company name changed a j h roofing & building services LTD\certificate issued on 20/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-20
11 January 2024Total exemption full accounts made up to 30 June 2023
11 July 2023Confirmation statement made on 8 July 2023 with updates
21 April 2023Statement of capital following an allotment of shares on 21 April 2023
  • GBP 4
17 February 2023Total exemption full accounts made up to 30 June 2022
18 July 2022Confirmation statement made on 8 July 2022 with updates
28 March 2022Total exemption full accounts made up to 30 June 2021
15 July 2021Confirmation statement made on 8 July 2021 with updates
7 April 2021Total exemption full accounts made up to 30 June 2020
25 September 2020Confirmation statement made on 8 July 2020 with updates
17 March 2020Micro company accounts made up to 30 June 2019
3 September 2019Confirmation statement made on 8 July 2019 with no updates
25 March 2019Micro company accounts made up to 30 June 2018
26 July 2018Confirmation statement made on 8 July 2018 with no updates
16 March 2018Micro company accounts made up to 30 June 2017
4 August 2017Confirmation statement made on 8 July 2017 with no updates
4 August 2017Confirmation statement made on 8 July 2017 with no updates
30 March 2017Total exemption small company accounts made up to 30 June 2016
30 March 2017Total exemption small company accounts made up to 30 June 2016
8 October 2016Compulsory strike-off action has been discontinued
8 October 2016Compulsory strike-off action has been discontinued
5 October 2016Confirmation statement made on 8 July 2016 with updates
5 October 2016Confirmation statement made on 8 July 2016 with updates
27 September 2016First Gazette notice for compulsory strike-off
27 September 2016First Gazette notice for compulsory strike-off
15 March 2016Total exemption small company accounts made up to 30 June 2015
15 March 2016Total exemption small company accounts made up to 30 June 2015
27 October 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 October 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 October 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
25 March 2015Total exemption small company accounts made up to 30 June 2014
25 March 2015Total exemption small company accounts made up to 30 June 2014
21 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
21 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
21 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
23 February 2014Total exemption small company accounts made up to 30 June 2013
23 February 2014Total exemption small company accounts made up to 30 June 2013
23 October 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23
23 October 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23
23 October 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23
24 October 2012Total exemption small company accounts made up to 30 June 2012
24 October 2012Total exemption small company accounts made up to 30 June 2012
17 September 2012Annual return made up to 8 July 2012 with a full list of shareholders
17 September 2012Annual return made up to 8 July 2012 with a full list of shareholders
17 September 2012Annual return made up to 8 July 2012 with a full list of shareholders
30 March 2012Total exemption small company accounts made up to 30 June 2011
30 March 2012Total exemption small company accounts made up to 30 June 2011
14 September 2011Annual return made up to 8 July 2011 with a full list of shareholders
14 September 2011Annual return made up to 8 July 2011 with a full list of shareholders
14 September 2011Annual return made up to 8 July 2011 with a full list of shareholders
30 March 2011Total exemption small company accounts made up to 30 June 2010
30 March 2011Total exemption small company accounts made up to 30 June 2010
18 August 2010Annual return made up to 8 July 2010 with a full list of shareholders
18 August 2010Director's details changed for Andrew Hussey on 8 July 2010
18 August 2010Secretary's details changed for Lorraine Hussey on 8 July 2010
18 August 2010Director's details changed for Andrew Hussey on 8 July 2010
18 August 2010Secretary's details changed for Lorraine Hussey on 8 July 2010
18 August 2010Annual return made up to 8 July 2010 with a full list of shareholders
18 August 2010Director's details changed for Andrew Hussey on 8 July 2010
18 August 2010Annual return made up to 8 July 2010 with a full list of shareholders
18 August 2010Secretary's details changed for Lorraine Hussey on 8 July 2010
16 March 2010Total exemption small company accounts made up to 30 June 2009
16 March 2010Total exemption small company accounts made up to 30 June 2009
16 September 2009Return made up to 05/08/09; no change of members
16 September 2009Return made up to 05/08/09; no change of members
2 April 2009Total exemption small company accounts made up to 30 June 2008
2 April 2009Total exemption small company accounts made up to 30 June 2008
16 March 2009Return made up to 05/08/08; full list of members
16 March 2009Return made up to 05/08/08; full list of members
22 April 2008Total exemption small company accounts made up to 30 June 2007
22 April 2008Total exemption small company accounts made up to 30 June 2007
7 November 2007Return made up to 08/07/07; no change of members
7 November 2007Return made up to 08/07/07; no change of members
12 April 2007Total exemption small company accounts made up to 30 June 2006
12 April 2007Total exemption small company accounts made up to 30 June 2006
25 October 2006Return made up to 08/07/06; full list of members
25 October 2006Return made up to 08/07/06; full list of members
29 March 2006Total exemption small company accounts made up to 30 June 2005
29 March 2006Total exemption small company accounts made up to 30 June 2005
16 September 2005Return made up to 08/07/05; full list of members
16 September 2005Return made up to 08/07/05; full list of members
3 June 2005Accounting reference date shortened from 31/07/05 to 30/06/05
3 June 2005Accounting reference date shortened from 31/07/05 to 30/06/05
27 April 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 April 2005Accounts for a dormant company made up to 31 July 2004
27 April 2005Accounts for a dormant company made up to 31 July 2004
27 April 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 August 2004Return made up to 08/07/04; full list of members
19 August 2004Return made up to 08/07/04; full list of members
23 January 2004Company name changed a j h roofing specialists limite d\certificate issued on 23/01/04
23 January 2004Company name changed a j h roofing specialists limite d\certificate issued on 23/01/04
31 December 2003New secretary appointed
31 December 2003Registered office changed on 31/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
31 December 2003Secretary resigned
31 December 2003New director appointed
31 December 2003New director appointed
31 December 2003Secretary resigned
31 December 2003New secretary appointed
31 December 2003Director resigned
31 December 2003Director resigned
31 December 2003Registered office changed on 31/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
8 July 2003Incorporation
8 July 2003Incorporation
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