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ADVANCE ROOFING SUPPLIES LIMITED

Company number 02971503

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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)
02 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
23 Jul 2024	CH01	Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022	View PDF Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Christopher Michael Day as a director on 17 May 2024	View PDF Termination of appointment of Christopher Michael Day as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
22 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 136 pages (136 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	TM01	Termination of appointment of Timothy David Holton as a director on 8 June 2023	View PDF Termination of appointment of Timothy David Holton as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 5 January 2022	View PDF Appointment of Mr Shanker Bhupendrabhai Patel as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Timothy David Holton as a director on 5 January 2022	View PDF Appointment of Mr Timothy David Holton as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr James Herd as a director on 5 January 2022	View PDF Appointment of Mr James Herd as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Christopher Michael Day as a director on 5 January 2022	View PDF Appointment of Mr Christopher Michael Day as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Steven David Mitchell as a director on 5 January 2022	View PDF Termination of appointment of Steven David Mitchell as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Richard Stuart Clay as a director on 5 January 2022	View PDF Termination of appointment of Richard Stuart Clay as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM02	Termination of appointment of Steven David Mitchell as a secretary on 5 January 2022	View PDF Termination of appointment of Steven David Mitchell as a secretary on 5 January 2022 - link opens in a new window - 1 page (1 page)

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ADVANCE ROOFING SUPPLIES LIMITED

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