Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AD01 |
Registered office address changed from 205 Outgang Lane Dinnington Sheffield S25 3QY United Kingdom to Enterprise Works Salthill Road Clitheroe BB7 1PE on 8 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Catherine Mary Wright as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Caroline Jane Sanderson as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Peter David Blakeman as a director on 29 October 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Caroline Jane Sanderson as a secretary on 29 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Latium Roofing Systems Ltd as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Peter David Blakeman as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Caroline Jane Sanderson as a person with significant control on 29 October 2024
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02 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Julian Slade as a director on 29 October 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 02/11/24
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29 Oct 2024 |
AR01 |
Annual return made up to 15 January 2009 with full list of shareholders
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29 Oct 2024 |
AR01 |
Annual return made up to 15 January 2007 with full list of shareholders
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29 Oct 2024 |
AR01 |
Annual return made up to 15 January 2006 with full list of shareholders
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29 Oct 2024 |
AR01 |
Annual return made up to 15 January 2004 with full list of shareholders
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29 Oct 2024 |
AR01 |
Annual return made up to 15 January 2003 with full list of shareholders
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17 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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08 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 January 2015
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08 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 January 2016
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08 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 January 2014
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
AR01 |
Annual return made up to 15 January 2009 with full list of shareholders
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24 Sep 2024 |
AR01 |
Annual return made up to 15 January 2006 with full list of shareholders
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24 Sep 2024 |
AR01 |
Annual return made up to 15 January 2007 with full list of shareholders
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24 Sep 2024 |
AR01 |
Annual return made up to 15 January 2003 with full list of shareholders
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