L.C. SHAND ROOFING & CLADDING LTD

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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04/03/244 March 2024 Application to strike the company off the register

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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25/10/2225 October 2022 Confirmation statement made on 2022-09-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-09-13 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/11/2029 November 2020 31/01/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 7 DELAWARE ROAD HAYWARDS HEATH RH16 3UX ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM EUROPEAN HOUSE, UNIT 2 HACKHURST LANE LOWER DICKER HAILSHAM EAST SUSSEX BN27 4BW

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/12/188 December 2018 DISS40 (DISS40(SOAD))

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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04/12/184 December 2018 FIRST GAZETTE

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30/09/1830 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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01/09/171 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/10/1520 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/09/1424 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHARLES SHAND / 19/11/2012

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01/10/131 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/10/1228 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/09/1226 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHARLES SHAND / 30/06/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/09/1129 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHARLES SHAND / 30/11/2010

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22/11/1022 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHARLES SHAND / 15/03/2010

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 38 MARLEY RISE BATTLE EAST SUSSEX TN33 0DL

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15/09/0915 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/01/0930 January 2009 CURRSHO FROM 30/09/2009 TO 31/01/2009

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23/01/0923 January 2009 DIRECTOR APPOINTED MR PETER CHARLES HERATY

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY ELIZA WATKINS

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23/01/0923 January 2009 SECRETARY APPOINTED MR PETER CHARLES HERATY

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17/12/0817 December 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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