About

Registered Number: 02560076
Date of Incorporation: 19/11/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: The Granary Crowhill, Ravensden Road Wilden, Bedford, Bedfordshire, MK44 2QS

 

Landhurst Roofing Services Ltd was founded on 19 November 1990, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this company are listed as Shortland, Richard John, Staplehurst, Shaun.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAPLEHURST, Shaun 01 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
SHORTLAND, Richard John 22 January 2018 - 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
CH01 - Change of particulars for director 19 June 2019
PSC04 - N/A 19 June 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 30 November 2018
PSC04 - N/A 30 November 2018
CH03 - Change of particulars for secretary 30 November 2018
PSC04 - N/A 30 November 2018
AA - Annual Accounts 05 September 2018
TM01 - Termination of appointment of director 08 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
AP03 - Appointment of secretary 08 May 2018
PSC01 - N/A 08 May 2018
PSC04 - N/A 10 January 2018
CH01 - Change of particulars for director 10 January 2018
CS01 - N/A 11 December 2017
PSC04 - N/A 04 December 2017
CH03 - Change of particulars for secretary 04 December 2017
CH01 - Change of particulars for director 04 December 2017
CH01 - Change of particulars for director 04 December 2017
CH01 - Change of particulars for director 04 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 24 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
AA - Annual Accounts 10 July 2005
363s - Annual Return 16 November 2004
287 - Change in situation or address of Registered Office 21 September 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 02 October 2003
395 - Particulars of a mortgage or charge 06 December 2002
363s - Annual Return 26 November 2002
AA - Annual Accounts 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
363s - Annual Return 03 December 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 19 May 1997
287 - Change in situation or address of Registered Office 05 February 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 12 June 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 24 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 20 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 June 1992
363x - Annual Return 18 March 1992
MEM/ARTS - N/A 22 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
CERTNM - Change of name certificate 14 January 1991
287 - Change in situation or address of Registered Office 10 January 1991
RESOLUTIONS - N/A 09 January 1991
NEWINC - New incorporation documents 19 November 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.