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HERITAGE ROOFING COMPANY (OXFORD) LIMITED

Company number 05206830

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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)
02 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	PSC04	Change of details for Mrs Susan Elaine Baldwin as a person with significant control on 12 February 2024	View PDF Change of details for Mrs Susan Elaine Baldwin as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC04	Change of details for Mr Shane Michael Baldwin as a person with significant control on 12 February 2024	View PDF Change of details for Mr Shane Michael Baldwin as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Joseph Baldwin as a person with significant control on 12 February 2024	View PDF Notification of Joseph Baldwin as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Samuel Baldwin as a person with significant control on 12 February 2024	View PDF Notification of Samuel Baldwin as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Feb 2024	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 - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mr Samuel John Baldwin as a director on 14 February 2024	View PDF Appointment of Mr Samuel John Baldwin as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Joseph Michael Baldwin as a director on 14 February 2024	View PDF Appointment of Mr Joseph Michael Baldwin as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 11 February 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Nov 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 - 8 pages (8 pages) Download iXBRL
28 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 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 - 8 pages (8 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 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 - 8 pages (8 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 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 - 8 pages (8 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 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
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	CH01	Director's details changed for Shane Michael Baldwin on 16 August 2004	View PDF Director's details changed for Shane Michael Baldwin on 16 August 2004 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HERITAGE ROOFING COMPANY (OXFORD) LIMITED

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