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CHEMPLAS ROOFING SERVICES LTD

Company number 04082386

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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 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	TM01	Termination of appointment of Glen Vincent Archbold as a director on 20 May 2024	View PDF Termination of appointment of Glen Vincent Archbold as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Timothy John Horner as a director on 20 May 2024	View PDF Termination of appointment of Timothy John Horner as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Derek Michael Brown as a director on 20 May 2024	View PDF Termination of appointment of Derek Michael Brown as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM02	Termination of appointment of Diana Jane Stone as a secretary on 20 May 2024	View PDF Termination of appointment of Diana Jane Stone as a secretary on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Adam John William Stone as a director on 20 May 2024	View PDF Termination of appointment of Adam John William Stone as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Mr Marc John Middlemiss as a director on 20 May 2024	View PDF Appointment of Mr Marc John Middlemiss as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Steven Craig Collier as a director on 20 May 2024	View PDF Appointment of Mr Steven Craig Collier as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Steven Robert Gannon as a director on 20 May 2024	View PDF Appointment of Mr Steven Robert Gannon as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	PSC02	Notification of Chemplas Limited as a person with significant control on 26 September 2023	View PDF Notification of Chemplas Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Adam John William Stone as a person with significant control on 26 September 2023	View PDF Cessation of Adam John William Stone as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC07	Cessation of Timothy John Horner as a person with significant control on 26 September 2023	View PDF Cessation of Timothy John Horner as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC07	Cessation of Derek Michael Brown as a person with significant control on 26 September 2023	View PDF Cessation of Derek Michael Brown as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CHEMPLAS ROOFING SERVICES LTD

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