Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Elwyn David Roberts as a person with significant control on 20 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Diane Mary Roberts as a person with significant control on 20 December 2024
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24 Dec 2024 |
PSC02 |
Notification of Latium Roofing Systems Limited as a person with significant control on 20 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Diane Mary Roberts as a director on 20 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Elwyn David Roberts as a director on 20 December 2024
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24 Dec 2024 |
TM02 |
Termination of appointment of Diane Mary Roberts as a secretary on 20 December 2024
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24 Dec 2024 |
AD01 |
Registered office address changed from Durabase House, Netherwood Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JU to Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE on 24 December 2024
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24 Dec 2024 |
AP01 |
Appointment of Mr Julian Slade as a director on 20 December 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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31 May 2023 |
CH03 |
Secretary's details changed for Mrs Diane Mary Roberts on 31 May 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Elwyn David Roberts on 21 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mrs Diane Mary Roberts on 21 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Elwyn David Roberts as a person with significant control on 21 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Diane Mary Roberts as a person with significant control on 21 December 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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