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STEADFAST ROOFING LIMITED

Company number 02146397

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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)
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
27 Feb 2024 AA Full accounts made up to 30 September 2023
25 Jan 2024 AP01 Appointment of Mr Stuart Robert Evans as a director on 24 January 2024
13 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
27 Mar 2023 AA Full accounts made up to 30 September 2022
30 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
03 Mar 2022 AA Full accounts made up to 30 September 2021
02 Dec 2021 AUD Auditor's resignation
30 Nov 2021 MR04 Satisfaction of charge 3 in full
30 Nov 2021 MR04 Satisfaction of charge 4 in full
30 Nov 2021 MR04 Satisfaction of charge 5 in full
30 Nov 2021 MR04 Satisfaction of charge 6 in full
29 Nov 2021 AD01 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to Southern Office the Old Embankment Station Road Sharnbrook Bedfordshire MK44 1PU on 29 November 2021
13 Oct 2021 MR04 Satisfaction of charge 021463970007 in full
29 Apr 2021 AA Full accounts made up to 30 September 2020
31 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
09 Jul 2020 AD01 Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 9 July 2020
16 Jun 2020 AA Full accounts made up to 30 September 2019
25 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
25 Mar 2020 PSC02 Notification of Steadfast Roofing Holdings Limited as a person with significant control on 6 March 2020
25 Mar 2020 PSC07 Cessation of Colin Patrick Ridgway as a person with significant control on 5 March 2020
25 Mar 2020 PSC07 Cessation of Leo Luke Mullen as a person with significant control on 5 March 2020
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share certificate/company business 27/09/2019
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 80
12 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new share class 27/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association