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ROOFRITE (SHROPSHIRE) LIMITED

Company number 04332115

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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)
02 May 2024 AP01 Appointment of Mr Jack William Humphreys as a director on 1 May 2024
05 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
27 Feb 2024 CH01 Director's details changed for Mr Ross Antony Jones on 27 February 2024
27 Feb 2024 CH01 Director's details changed for Mr Timothy Bratby on 27 February 2024
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
18 May 2022 TM01 Termination of appointment of Elizabeth Anne Jones as a director on 29 March 2022
18 May 2022 TM01 Termination of appointment of Terence Alan Jones as a director on 29 March 2022
18 May 2022 CS01 Confirmation statement made on 29 March 2022 with updates
18 May 2022 PSC02 Notification of Copthorne Holdings Limited as a person with significant control on 29 March 2022
18 May 2022 PSC07 Cessation of Timothy Bratby as a person with significant control on 29 March 2022
18 May 2022 PSC07 Cessation of Elizabeth Anne Jones as a person with significant control on 29 March 2022
18 May 2022 PSC07 Cessation of Terence Alan Jones as a person with significant control on 29 March 2022
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 CH01 Director's details changed for Ross Antony Jones on 30 June 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 SH03 Purchase of own shares.
27 May 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 90
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 100
18 May 2020 CS01 Confirmation statement made on 1 January 2020 with updates