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HATHAWAY ROOFING LIMITED

Company number 03357937

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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)
17 May 2019 PSC07 Cessation of Steven Price as a person with significant control on 1 May 2019
17 May 2019 PSC07 Cessation of Kevin Hall as a person with significant control on 1 May 2019
17 May 2019 PSC07 Cessation of Simon David Binks as a person with significant control on 1 May 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
19 Mar 2019 AA Full accounts made up to 30 September 2018
15 Oct 2018 MR04 Satisfaction of charge 3 in full
15 Oct 2018 MR04 Satisfaction of charge 1 in full
15 Oct 2018 MR04 Satisfaction of charge 2 in full
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
26 Jan 2018 AA Full accounts made up to 30 September 2017
01 Aug 2017 AP01 Appointment of Mr Andrew Harrison as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Mr Stephen John Godfrey as a director on 1 August 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
29 Dec 2016 AA Full accounts made up to 30 September 2016
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 22,700
24 Dec 2015 AA Accounts for a medium company made up to 30 September 2015
21 Dec 2015 SH03 Purchase of own shares.
11 Dec 2015 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 22,700.00
11 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 30,500
29 Dec 2014 AA Accounts for a medium company made up to 30 September 2014
07 May 2014 SH06 Cancellation of shares. Statement of capital on 7 May 2014
  • GBP 30,500
07 May 2014 SH03 Purchase of own shares.
06 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/04/2014