Companies House does not verify the accuracy of the information filed

ROOF PLUS LIMITED

Company number 04658832

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CH01	Director's details changed for Mr Russel Whitney on 11 June 2023	View PDF Director's details changed for Mr Russel Whitney on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	MR01	Registration of charge 046588320003, created on 4 November 2019	View PDF Registration of charge 046588320003, created on 4 November 2019 - link opens in a new window - 20 pages (20 pages)
15 Oct 2019	MR04	Satisfaction of charge 046588320002 in full	View PDF Satisfaction of charge 046588320002 in full - link opens in a new window - 1 page (1 page)
07 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2019	PSC02	Notification of Whitney Holdings Limited as a person with significant control on 19 September 2019	View PDF Notification of Whitney Holdings Limited as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC07	Cessation of Russel Whitney as a person with significant control on 19 September 2019	View PDF Cessation of Russel Whitney as a person with significant control on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Robert Whitney as a director on 19 September 2019	View PDF Termination of appointment of Robert Whitney as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Sandra Whitney as a director on 19 September 2019	View PDF Termination of appointment of Sandra Whitney as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM02	Termination of appointment of Sandra Whitney as a secretary on 19 September 2019	View PDF Termination of appointment of Sandra Whitney as a secretary on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2019	SH19	Statement of capital on 19 September 2019 GBP 50	View PDF Statement of capital on 19 September 2019 GBP 50 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CAP-SS	Solvency Statement dated 18/09/19	View PDF Solvency Statement dated 18/09/19 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ROOF PLUS LIMITED

Filter by category