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P & P BUILDING AND ROOFING CONTRACTORS LIMITED

Company number 04012850

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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)
05 Mar 2021 AP01 Appointment of Mr Corey Jones as a director on 2 March 2021
25 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
08 Sep 2020 PSC04 Change of details for Paul Allen Jones as a person with significant control on 3 September 2020
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
07 Sep 2020 PSC01 Notification of Mason Jones as a person with significant control on 3 September 2020
07 Sep 2020 PSC01 Notification of Stephen Flay as a person with significant control on 3 September 2020
07 Sep 2020 PSC01 Notification of Corey Jones as a person with significant control on 3 September 2020
13 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 SH08 Change of share class name or designation
17 Jun 2020 AD01 Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to 1st Floor, Brook House Brook Road Whitchurch Cardiff CF14 1DU on 17 June 2020
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
04 Feb 2020 RP04AR01 Second filing of the annual return made up to 31 May 2016
04 Feb 2020 RP04AR01 Second filing of the annual return made up to 31 May 2015
04 Feb 2020 RP04AR01 Second filing of the annual return made up to 31 May 2014
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 31/05/2019
20 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 31/05/2018
20 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 31/05/2017
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article xx shall not apply 06/04/2019
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 101
12 Sep 2019 MR01 Registration of charge 040128500009, created on 11 September 2019
05 Jun 2019 CS01 31/05/19 Statement of Capital gbp 101
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/01/2020
15 Mar 2019 MR01 Registration of charge 040128500007, created on 15 March 2019