XPRESS ROOFING & BUILDING SUPPLIES LIMITED
| Status | ACTIVE |
| Company No. | 11185814 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2018 |
| Age | 6 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
XPRESS ROOFING & BUILDING SUPPLIES LIMITED is an active private limited company with number 11185814. It was incorporated 6 years, 3 months, 21 days ago, on 05 February 2018. The company address is 129 Friars Wood 129 Friars Wood, Croydon, CR0 9JL, London, United Kingdom.
Company Fillings
Change person director company with change date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Michael Biggs
Change date: 2023-10-31
Documents
Change person director company with change date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-31
Officer name: Mrs Rebecca Jane Biggs
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Address
Type: AD01
Old address: The Fold, 114 Station Road Sidcup DA15 7AE United Kingdom
New address: 129 Friars Wood Pixton Way Croydon London CR0 9JL
Change date: 2023-11-01
Documents
Change to a person with significant control
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-31
Psc name: Mr Peter Michael Biggs
Documents
Change person secretary company with change date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-10-31
Officer name: Mrs Rebecca Jane Biggs
Documents
Change to a person with significant control
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rebecca Jane Biggs
Change date: 2023-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2023
Action Date: 17 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111858140001
Charge creation date: 2023-08-17
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Cessation of a person with significant control
Date: 13 Jun 2023
Action Date: 05 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rehan Ashiq
Cessation date: 2023-02-05
Documents
Notification of a person with significant control
Date: 13 Jun 2023
Action Date: 05 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-02-05
Psc name: Peter Michael Biggs
Documents
Notification of a person with significant control
Date: 13 Jun 2023
Action Date: 05 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-02-05
Psc name: Rebecca Jane Biggs
Documents
Confirmation statement with updates
Date: 17 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-01
Officer name: Mrs Rebecca Jane Biggs
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-01
Officer name: Rehan Ashiq
Documents
Appoint person secretary company with name date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rebecca Jane Biggs
Appointment date: 2022-05-03
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Michael Biggs
Appointment date: 2022-04-06
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Certificate change of name company
Date: 20 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ldn merchants LIMITED\certificate issued on 20/12/21
Documents
Accounts with accounts type dormant
Date: 24 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type dormant
Date: 22 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Accounts with accounts type dormant
Date: 10 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
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