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ROBERTSON ROOFING LIMITED

Company number 00653926

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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)
21 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
03 Nov 2017 CH03 Secretary's details changed for Mr David Nicholas Wright on 13 April 2017
03 Nov 2017 CH01 Director's details changed for David Nicholas Wright on 13 April 2017
03 Nov 2017 CH01 Director's details changed for Mr Maximilian Alexander Robertson on 13 April 2017
03 Nov 2017 PSC04 Change of details for Mr Adrian Alexander Robertson as a person with significant control on 13 April 2017
22 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
13 Jan 2017 AA Total exemption full accounts made up to 31 May 2016
09 Dec 2016 AD01 Registered office address changed from Michael Heaven & Assocs Limited Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
08 Dec 2016 SH08 Change of share class name or designation
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016 TM01 Termination of appointment of John Christopher Mulvey as a director on 31 May 2016
15 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,100
14 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jul 2015 CH01 Director's details changed for Mr Maximilian Alexander Robertson on 1 July 2015
01 Jul 2015 CH01 Director's details changed for Mr Maximilian Alexander Robertson on 1 July 2015
14 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,100
27 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10,100
11 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
18 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2013 SH08 Change of share class name or designation
29 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
29 May 2013 AP03 Appointment of Mr David Nicholas Wright as a secretary