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BEACON ROOFING LIMITED

Company number 02830038

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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)
31 Mar 2022 TM01 Termination of appointment of David Graeme Conquer as a director on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Shane Whiffen as a secretary on 31 March 2022
22 Feb 2022 AA Unaudited abridged accounts made up to 31 August 2021
03 Nov 2021 MR04 Satisfaction of charge 2 in full
21 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
21 Aug 2020 PSC05 Change of details for Whiffen Holdings Limited as a person with significant control on 1 August 2020
21 Aug 2020 CH03 Secretary's details changed for Mr Shane Whiffen on 1 August 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
22 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
22 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
17 May 2019 CH01 Director's details changed for Kevin Hibbs on 17 May 2019
17 May 2019 CH01 Director's details changed for David Graeme Conquer on 17 May 2019
17 May 2019 AP01 Appointment of Mr Sam Short as a director on 9 May 2019
30 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
08 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
08 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Shane Whiffen on 11 August 2017
30 Jun 2017 PSC02 Notification of Whiffen Holdings Limited as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Mar 2017 AD01 Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to The Old Post Office Station Road Gomshall Surrey GU5 9LA on 21 March 2017
26 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000
01 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Jul 2015 CH01 Director's details changed for Shane Whiffen on 22 July 2015