BEACON ROOFING LIMITED

Company number 02830038

Date	Type	Description	View / Download
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	(1 page)
08 Jul 2024	TM01	Termination of appointment of Simon David Pearson as a director on 8 July 2024	(1 page)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	(3 pages)
04 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	(2 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(126 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
18 Aug 2023	CH01	Director's details changed for Mr Simon David Pearson on 14 August 2023	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(112 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
15 Sep 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	(13 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Mar 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Simon David Pearson as a director on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Michael David Gant as a director on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 31 March 2022	(2 pages)
31 Mar 2022	AD01	Registered office address changed from The Old Post Office Station Road Gomshall Surrey GU5 9LA England to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Kevin Hibbs as a director on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Sam Short as a director on 31 March 2022	(1 page)