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ROOKSBY ROOFING (HOLDINGS) LIMITED

Company number 04597300

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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)
10 Apr 2018 AP01 Appointment of Mr Christopher Upping as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Stephen Rooksby as a director on 6 April 2018
10 Apr 2018 TM02 Termination of appointment of Edward Ford as a secretary on 6 April 2018
10 Apr 2018 PSC07 Cessation of Stephen Rooksby as a person with significant control on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Edward Ford as a director on 6 April 2018
10 Apr 2018 PSC07 Cessation of Edward Peter Ford as a person with significant control on 6 April 2018
10 Apr 2018 MR01 Registration of charge 045973000004, created on 6 April 2018
07 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 95,040
21 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 95,040
17 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Dec 2013 MR04 Satisfaction of charge 2 in full
22 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 95,040
15 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Mar 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 October 2010