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POLYROOF PRODUCTS LIMITED

Company number 01857434

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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 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	TM01	Termination of appointment of James Steven Westaway as a director on 27 September 2024	View PDF Termination of appointment of James Steven Westaway as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	AP01	Appointment of Mr James Steven Westaway as a director on 3 August 2022	View PDF Appointment of Mr James Steven Westaway as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Patrick David Roberts as a director on 16 July 2022	View PDF Appointment of Mr Patrick David Roberts as a director on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	PSC02	Notification of Roberts Group Limited as a person with significant control on 23 February 2018	View PDF Notification of Roberts Group Limited as a person with significant control on 23 February 2018 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	PSC07	Cessation of Nicholas Simon Roberts as a person with significant control on 23 February 2018	View PDF Cessation of Nicholas Simon Roberts as a person with significant control on 23 February 2018 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	PSC07	Cessation of David Anthony Roberts as a person with significant control on 23 February 2018	View PDF Cessation of David Anthony Roberts as a person with significant control on 23 February 2018 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 10,201.00	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 10,201.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
08 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AP01	Appointment of Mr Steven Henshaw as a director on 29 September 2016	View PDF Appointment of Mr Steven Henshaw as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)

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