MALINS ROOFING LTD
Company number 04300908 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 5 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 16 Jul 2025 | Notification of Mathew Heighway as a person with significant control on 2025-07-01 · 2 pages | View document |
| 16 Jul 2025 | Cessation of Jane Elizabeth Malins as a person with significant control on 2025-07-01 · 1 page | View document |
| 16 Jul 2025 | Change of details for Stephen Malins as a person with significant control on 2025-07-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 2025 | Registered office address changed from 8 the Courtyard Main Road Chelmsford Essex CM3 1BN United Kingdom to 8 the Court Yard Warners Farm Main Road Chelmsford Essex CM3 1BN on 2025-01-15 · 1 page | View document |
| 15 Jan 2025 | Registered office address changed from Pyes Farm Cottages Onslow Green Dunmow Essex CM6 3PR to 8 the Courtyard Main Road Chelmsford Essex CM3 1BN on 2025-01-15 · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 5 pages | View document |
| 19 Jun 2024 | Previous accounting period shortened from 2024-10-31 to 2024-01-31 · 1 page | View document |
| 19 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 15 Jun 2024 | Accounts for a dormant company made up to 2023-10-31 · 1 page | View document |
| 4 Jun 2024 | Previous accounting period shortened from 2024-01-31 to 2023-10-31 · 1 page | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-30 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-08 with updates · 4 pages | View document |
| 23 Aug 2023 | Appointment of Mr Mathew Heighway as a director on 2023-08-23 · 2 pages | View document |
| 18 Jul 2023 | Second filing of Confirmation Statement dated 2016-10-08 · 5 pages | View document |
| 16 Feb 2023 | Accounts for a dormant company made up to 2023-01-31 · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 28 Feb 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 3 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 6 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 16 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 21 Oct 2016 | Confirmation statement made on 2016-10-08 with updates · 6 pages | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 15 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 19 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 23 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 22 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 21 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 27 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 10 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 31 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 6 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 9 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 4 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALINS / 03/10/2009 · 2 pages | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MALINS / 03/10/2009 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: PYES FARM HOUNSLOW GREAT DUNMOW ESSEX CM6 3PR | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |