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PERMAROOF (UK) LIMITED

Company number 04109502

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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)
09 Oct 2024 AA Accounts for a medium company made up to 31 December 2023
29 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
13 Oct 2023 AA Accounts for a medium company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
30 Sep 2022 MR01 Registration of charge 041095020013, created on 28 September 2022
16 Sep 2022 MR04 Satisfaction of charge 041095020012 in full
13 Sep 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 MR01 Registration of charge 041095020012, created on 19 April 2022
07 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Comapany business 02/04/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2022 MR01 Registration of charge 041095020011, created on 2 April 2022
05 Apr 2022 TM01 Termination of appointment of Claire Louise Buttress as a director on 2 April 2022
05 Apr 2022 AP01 Appointment of Mr James Keith Wooster as a director on 2 April 2022
04 Apr 2022 MR01 Registration of charge 041095020009, created on 2 April 2022
04 Apr 2022 MR01 Registration of charge 041095020010, created on 2 April 2022
31 Mar 2022 MR04 Satisfaction of charge 1 in full
31 Mar 2022 MR04 Satisfaction of charge 7 in full
31 Mar 2022 MR04 Satisfaction of charge 6 in full
31 Mar 2022 MR04 Satisfaction of charge 041095020008 in full
04 Jan 2022 CS01 Confirmation statement made on 17 November 2021 with updates
10 Jun 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates