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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)
03 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CH01 Director's details changed for Steve Smith on 5 April 2019
05 Apr 2019 CH03 Secretary's details changed for Mrs Anne Taylor on 5 April 2019
05 Apr 2019 PSC04 Change of details for Steven Lee Smith as a person with significant control on 5 April 2019
05 Apr 2019 PSC04 Change of details for Thomas Paul Anderson as a person with significant control on 5 April 2019
05 Apr 2019 CH01 Director's details changed for Thomas Paul Anderson on 5 April 2019
18 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
16 Dec 2017 MR01 Registration of charge 046128570003, created on 12 December 2017
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 MR04 Satisfaction of charge 2 in full
19 Jul 2017 PSC04 Change of details for Steven Lee Smith as a person with significant control on 30 June 2017
30 Jun 2017 CH01 Director's details changed for Steve Smith on 30 June 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share 22/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 64
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 60
02 Feb 2016 SH03 Purchase of own shares.
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 66
27 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 66
27 Oct 2015 SH03 Purchase of own shares.
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 72