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DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED

Company number 04077439

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
26 Jul 2022 SH06 Cancellation of shares. Statement of capital on 8 February 2019
  • GBP 87
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
07 Jul 2021 CH01 Director's details changed for Mr Ian Douglas Sims on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Mrs Judy Elizabeth Sims on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Mr John David Hewitt on 7 July 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 CH01 Director's details changed for Mr John David Hewitt on 22 April 2021
23 Apr 2021 PSC04 Change of details for Mr John David Hewitt as a person with significant control on 22 April 2021
12 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CH01 Director's details changed for Mr John David Hewitt on 26 February 2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 92
28 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
07 Oct 2019 PSC04 Change of details for Mr Ian Douglas Sims as a person with significant control on 7 October 2019
07 Oct 2019 PSC04 Change of details for Mrs Judy Elizabeth Sims as a person with significant control on 7 October 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 SH03 Purchase of own shares.
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates