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ROOFTOP HOLDINGS LIMITED

Company number 05210277

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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)
25 Jul 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 AP01 Appointment of Michele Catherine Young as a director on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Mark Steven Allen as a director on 1 September 2023
17 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
06 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
09 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
05 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
03 Apr 2019 TM01 Termination of appointment of John Richard Hobson as a director on 29 March 2019
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 PSC08 Notification of a person with significant control statement
16 Aug 2018 PSC07 Cessation of Bear Uk Mortgages Limited as a person with significant control on 14 August 2018
16 Aug 2018 PSC02 Notification of Bear Uk Mortgages Limited as a person with significant control on 6 April 2016
01 Aug 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
23 Jan 2018 SH19 Statement of capital on 23 January 2018
  • GBP 1,000
23 Jan 2018 CAP-SS Solvency Statement dated 29/11/17
11 Jan 2018 SH20 Statement by Directors
11 Jan 2018 SH02 Sub-division of shares on 29 November 2017