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ROLES BRODERICK ROOFING LIMITED

Company number 05172479

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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)
21 Jan 2025 MA Memorandum and Articles of Association
21 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2025 SH08 Change of share class name or designation
21 Jan 2025 SH10 Particulars of variation of rights attached to shares
10 Jan 2025 SH01 Statement of capital following an allotment of shares on 9 January 2025
  • GBP 2,100
14 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
09 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
31 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
29 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with updates
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
13 Jul 2021 AP01 Appointment of Mr Mark Walker as a director on 1 July 2021
13 Jul 2021 CH01 Director's details changed for Carol Roles on 6 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Paul Anthony Roles on 6 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Benedict Edmond Clark on 6 July 2021
08 Jul 2021 CH01 Director's details changed for Mr Carl Chapman on 1 July 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
12 Mar 2020 CH03 Secretary's details changed for Carol Roles on 1 March 2020
16 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates