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DOUBLE ROOF LIMITED

Company number 04497098

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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)
22 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 November 2023
26 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
18 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2023 PSC02 Notification of F Dring and Sons Limited as a person with significant control on 8 August 2023
10 Aug 2023 AP01 Appointment of Mr Jonathan Peter Dring as a director on 8 August 2023
10 Aug 2023 AP01 Appointment of Rosemary Jane Barlow as a director on 8 August 2023
02 Mar 2023 AA Micro company accounts made up to 30 November 2022
01 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
22 Feb 2022 AA Micro company accounts made up to 30 November 2021
31 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 30 November 2020
19 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-04
19 Dec 2020 CONNOT Change of name notice
31 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 30 November 2019
30 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
22 Feb 2019 AA Micro company accounts made up to 30 November 2018
27 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
01 May 2018 AA Micro company accounts made up to 30 November 2017
27 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 8,500