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ANDERSON ROOFING SUPPLIES LTD

Company number 04612857

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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)
09 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with updates
09 Sep 2024 PSC07 Cessation of Thomas Paul Anderson as a person with significant control on 1 May 2020
02 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
15 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
01 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
05 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Nov 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 52
21 Nov 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 46
23 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
28 Oct 2021 AP01 Appointment of Steve Smith as a director on 4 January 2008
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creat e new class of share 03/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2020 SH03 Purchase of own shares.
30 Jun 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 61
01 Jun 2020 TM02 Termination of appointment of Anne Taylor as a secretary on 30 April 2020
01 Jun 2020 TM01 Termination of appointment of Thomas Paul Anderson as a director on 1 May 2020
01 Jun 2020 CH01 Director's details changed for Steve Smith on 29 May 2020
21 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates