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WEDGE ROOFING CENTRES LIMITED

Company number 00395618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2018 CH01 Director's details changed for Mr Ian Jackson on 29 June 2018
12 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018
10 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 30,000
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 30,000
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 30,000
10 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
07 Apr 2014 TM01 Termination of appointment of Christopher Bow as a director
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of Michael Chivers as a director
03 Jan 2012 TM01 Termination of appointment of Gareth Davies as a director
22 Nov 2011 AP01 Appointment of Mr Richard Charles Monro as a director
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association