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GEOFF NEAL (ROOFING) LIMITED

Company number 03077747

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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)
21 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
07 Feb 2015 MR04 Satisfaction of charge 1 in full
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
06 Jun 2014 CH01 Director's details changed for Mr Oliver Justin Neal on 1 January 2014
06 Jun 2014 CH01 Director's details changed for Mr Oliver Justin Neal on 1 January 2014
06 Jun 2014 CH01 Director's details changed for Mr Geoffrey Alexander Neal on 1 January 2014
06 Jun 2014 CH03 Secretary's details changed for Jane Thompson on 1 January 2014
02 May 2014 SH06 Cancellation of shares. Statement of capital on 2 May 2014
  • GBP 100
02 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2014 SH03 Purchase of own shares.
08 Apr 2014 TM01 Termination of appointment of Peter Rogerson as a director
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Oliver Justin Neal on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Mr Geoffrey Alexander Neal on 11 July 2012
31 Jan 2012 CH01 Director's details changed for Mr Oliver Justin Neal on 24 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders