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ROOKSBY ROOFING LIMITED

Company number 01202654

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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)
13 Dec 2018 CH01 Director's details changed for Mr Christopher Utting on 28 June 2018
13 Dec 2018 PSC01 Notification of Daniel James Rooksby as a person with significant control on 6 April 2018
13 Dec 2018 PSC07 Cessation of Rooksby Roofing (Holdings) Limited as a person with significant control on 6 April 2018
13 Dec 2018 PSC01 Notification of Christopher Utting as a person with significant control on 6 April 2018
12 Apr 2018 TM02 Termination of appointment of Edward Ford as a secretary on 6 April 2018
12 Apr 2018 MR01 Registration of charge 012026540008, created on 6 April 2018
10 Apr 2018 PSC07 Cessation of Stephen Rooksby as a person with significant control on 6 April 2018
10 Apr 2018 PSC07 Cessation of Edward Peter Ford as a person with significant control on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Stephen Rooksby as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Edward Ford as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Edward Ford as a director on 6 April 2018
07 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
03 May 2017 AP01 Appointment of Mr Ian Harvey Newbold as a director on 1 May 2017
03 May 2017 AP01 Appointment of Mr Daniel James Rooksby as a director on 1 May 2017
03 May 2017 AP01 Appointment of Mr Christopher Utting as a director on 1 May 2017
24 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Jan 2016 AA Total exemption full accounts made up to 31 October 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5,100
21 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 5,100
21 Jan 2014 AA Total exemption full accounts made up to 31 October 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 5,100
26 Nov 2013 MR04 Satisfaction of charge 4 in full