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DROITWICH ROOFING AND BUILDING SPECIALISTS LIMITED

Company number 03142789

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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)
27 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 SH08 Change of share class name or designation
26 Jan 2022 PSC04 Change of details for Mr Patrick Joseph Doyle as a person with significant control on 26 January 2022
20 Jan 2022 CH01 Director's details changed for Mr Jayson Patrick Doyle on 20 January 2022
20 Jan 2022 CH01 Director's details changed for Mr Billy Jay Andrew Jenkins on 20 January 2022
21 Oct 2021 MR04 Satisfaction of charge 1 in full
21 Oct 2021 MR04 Satisfaction of charge 2 in full
09 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr Billy Jay Andrew Jenkins as a director on 30 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 25/09/2024.
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Mar 2019 PSC07 Cessation of Patrick Joseph Doyle as a person with significant control on 7 March 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
09 Oct 2018 CH03 Secretary's details changed for Christine Doyle on 9 October 2018
09 Oct 2018 CH01 Director's details changed for John Robert Shaw on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Patrick Joseph Doyle on 9 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
07 Mar 2018 PSC01 Notification of Patrick Joseph Doyle as a person with significant control on 6 April 2016
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Mar 2017 AP01 Appointment of Mr Jayson Patrick Doyle as a director on 1 October 2016
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
25 Nov 2016 MR01 Registration of charge 031427890004, created on 24 November 2016