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The Open Database Of The Corporate World

A & J ROOFING (HASLEMERE) LIMITED

Company Number
05736783
Status
Active
Incorporation Date
9 March 2006 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Christian Fly
  • Mrs Jackie Ann Fly
  • Mr Mark Christian Fly
  • Mrs Jackie Ann Fly
Registered Address
  • Temple Cottage Sotherington Lane
    Selborne
  • Alton
  • GU34 3LS
  • Hampshire
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-11-20 United Kingdom flag A & J ROOFING (HASLEMERE) HOLDINGS LIMITED (United Kingdom, 31 Oct 2018- ) controls United Kingdom flag A & J ROOFING (HASLEMERE) LIMITED (United Kingdom, 9 Mar 2006- ) Share Ownership, Voting Rights details
2016-12-06 Mrs Jackie Ann Fly controls United Kingdom flag A & J ROOFING (HASLEMERE) LIMITED (United Kingdom, 9 Mar 2006- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Mark Christian Fly controls United Kingdom flag A & J ROOFING (HASLEMERE) LIMITED (United Kingdom, 9 Mar 2006- ) Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-03-09 Confirmation Statement Confirmation statement made on 2021-03-09 with no updates details
2021-03-09 Give notice of change of details for relevant legal entity with significant control Change of details for A & J Roofing (Haslemere) Holdings Limited as a person with significant control on 2021-02-25 details
2021-03-09 Give notice ceasing to be an individual person with significant control Cessation of Mark Christian Fly as a person with significant control on 2021-02-25 details
2020-12-18 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-18 Confirmation Statement Confirmation statement made on 2020-03-09 with no updates details
2019-12-19 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-03-26 Give notice of change of details for person with significant control Change of details for Mr Mark Christian Fly as a person with significant control on 2018-11-20 details
2019-03-26 Give notice ceasing to be an individual person with significant control Cessation of Jackie Ann Fly as a person with significant control on 2018-11-20 details
2019-03-26 Give notice of relevant legal entity with significant control Notification of A & J Roofing (Haslemere) Holdings Limited as a person with significant control on 2018-11-20 details
2019-03-26 Confirmation Statement Confirmation statement made on 2019-03-09 with updates details
2019-03-14 Return of allotment of shares Statement of capital following an allotment of shares on 2018-10-31 details
2019-03-14 Return of allotment of shares Statement of capital following an allotment of shares on 2018-10-31 details
2019-03-14 Appointment of director Appointment of Mrs Jackie Ann Fly as a director on 2018-10-31 details
2018-12-21 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-04-18 Confirmation Statement Confirmation statement made on 2018-03-09 with no updates details
2017-12-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-04-06 Confirmation Statement Confirmation statement made on 2017-03-09 with updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-26 Annual Return Annual return made up to 2016-03-09 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details

Industry codes

Code Description Code scheme
43.91 Roofing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2021

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