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BARCLAY ROOFING (HOLDINGS) LIMITED

Company number 04326895

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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)
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits to directors' authority/allowance for various share capital 05/04/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 901
05 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
04 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2018 SH06 Cancellation of shares. Statement of capital on 25 July 2018
  • GBP 900
04 Sep 2018 SH03 Purchase of own shares.
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
08 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
08 May 2015 AA Group of companies' accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
06 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
18 Dec 2012 AD04 Register(s) moved to registered office address
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 31 December 2010
21 Jan 2011 AA Group of companies' accounts made up to 30 April 2010