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ROOFCERT LIMITED

Company number 02593905

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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 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	TM01	Termination of appointment of Andrew Paul Rowlands as a director on 30 April 2024	View PDF Termination of appointment of Andrew Paul Rowlands as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr Andrew Paul Rowlands as a director on 28 April 2023	View PDF Appointment of Mr Andrew Paul Rowlands as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Andrew Laurence King as a director on 31 January 2023	View PDF Termination of appointment of Andrew Laurence King as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM02	Termination of appointment of Tanya Maria Cooper as a secretary on 1 May 2022	View PDF Termination of appointment of Tanya Maria Cooper as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AP01	Appointment of Mr James Cameron Talman as a director on 3 July 2019	View PDF Appointment of Mr James Cameron Talman as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM02	Termination of appointment of James Talman as a secretary on 3 July 2019	View PDF Termination of appointment of James Talman as a secretary on 3 July 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	PSC02	Notification of The National Federation of Roofing Contractors Limited as a person with significant control on 1 February 2019	View PDF Notification of The National Federation of Roofing Contractors Limited as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC07	Cessation of Andrew Laurence King as a person with significant control on 1 February 2019	View PDF Cessation of Andrew Laurence King as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AP03	Appointment of Mrs Tanya Maria Cooper as a secretary on 23 April 2019	View PDF Appointment of Mrs Tanya Maria Cooper as a secretary on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
29 May 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ROOFCERT LIMITED

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