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SOLIHULL ROOFING & BUILDING CO LTD

Company number 01265241

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Apr 2024	AD01	Registered office address changed from 236 Wharfdale Road 236 Wharfdale Road Tyseley Birmingham West Midlands B11 2EG England to 236a Wharfdale Road Tyseley Birmingham West Midlands B11 2EG on 18 April 2024	View PDF Registered office address changed from 236 Wharfdale Road 236 Wharfdale Road Tyseley Birmingham West Midlands B11 2EG England to 236a Wharfdale Road Tyseley Birmingham West Midlands B11 2EG on 18 April 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	AD01	Registered office address changed from 246a Wharfdale Road Tyseley Birmingham West Midlands B11 2EG to 236 Wharfdale Road 236 Wharfdale Road Tyseley Birmingham West Midlands B11 2EG on 24 October 2023	View PDF Registered office address changed from 246a Wharfdale Road Tyseley Birmingham West Midlands B11 2EG to 236 Wharfdale Road 236 Wharfdale Road Tyseley Birmingham West Midlands B11 2EG on 24 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Anthony John Sammons as a director on 18 August 2023	View PDF Termination of appointment of Anthony John Sammons as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Christopher Raymond Evill as a director on 18 August 2023	View PDF Appointment of Mr Christopher Raymond Evill as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr Jake Sammons as a director on 18 August 2023	View PDF Appointment of Mr Jake Sammons as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	MR01	Registration of charge 012652410013, created on 18 August 2023	View PDF Registration of charge 012652410013, created on 18 August 2023 - link opens in a new window - 30 pages (30 pages)
17 Aug 2023	PSC07	Cessation of 25Eleven Ltd as a person with significant control on 15 August 2023	View PDF Cessation of 25Eleven Ltd as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC02	Notification of Solihull Rbc Holdings Ltd as a person with significant control on 15 August 2023	View PDF Notification of Solihull Rbc Holdings Ltd as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH19	Statement of capital on 14 August 2023 GBP 76	View PDF Statement of capital on 14 August 2023 GBP 76 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £548,132 14/08/2023	View PDF Resolutions RES14 ‐ Capitalise £548,132 14/08/2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CAP-SS	Solvency Statement dated 14/08/23	View PDF Solvency Statement dated 14/08/23 - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC07	Cessation of Anthony John Sammons as a person with significant control on 14 August 2023	View PDF Cessation of Anthony John Sammons as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC02	Notification of 25Eleven Ltd as a person with significant control on 14 August 2023	View PDF Notification of 25Eleven Ltd as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)

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SOLIHULL ROOFING & BUILDING CO LTD

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