Advanced company searchLink opens in new window

UNDERCOVER ROOFING SUPPLIES LIMITED

Company number 04252501

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2018 CH01 Director's details changed for Mr Ian Jackson on 29 June 2018
12 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018
10 Jul 2018 CH01 Director's details changed for Mr Christopher David Lodge on 29 June 2018
10 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield S9 1XH England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 20,000
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20,000
21 Jul 2015 AD03 Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH
21 Jul 2015 AD02 Register inspection address has been changed to Signet House 17 Europa View Sheffield S9 1XH
20 Jul 2015 CH01 Director's details changed for Mr Richard Charles Monro on 17 July 2015
20 Jul 2015 CH01 Director's details changed for Mr Christopher Lodge on 17 July 2015
20 Jul 2015 CH01 Director's details changed for Ian Jackson on 17 July 2015
20 Jul 2015 CH03 Secretary's details changed for Richard Charles Monro on 17 July 2015
05 Jun 2015 AA Accounts for a medium company made up to 30 November 2014
14 May 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
09 May 2015 MR04 Satisfaction of charge 042525010010 in full
08 May 2015 TM01 Termination of appointment of Peter Robert Hills as a director on 30 April 2015
08 May 2015 TM01 Termination of appointment of Jordan Daniel Bailey as a director on 30 April 2015
08 May 2015 TM02 Termination of appointment of Rachael Claire Bailey as a secretary on 30 April 2015
08 May 2015 AP03 Appointment of Richard Charles Monro as a secretary on 30 April 2015
08 May 2015 AP01 Appointment of Ian Jackson as a director on 30 April 2015
08 May 2015 AP01 Appointment of Mr Richard Charles Monro as a director on 30 April 2015