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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)
07 Dec 2017 SH08 Change of share class name or designation
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 29/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2017 AP01 Appointment of Mr David Anthony Lehane as a director on 3 October 2017
11 Oct 2017 CH01 Director's details changed for Mr John Richard Hobson on 1 October 2017
01 Aug 2017 CH01 Director's details changed for Mr Mark Steven Allen on 31 December 2016
01 Aug 2017 CH01 Director's details changed for Mr Mark Steven Allen on 31 December 2016
31 Jul 2017 CH01 Director's details changed for Mr Mark Steven Allen on 31 December 2016
26 Jul 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 AP01 Appointment of Mr Mark Steven Allen as a director on 31 December 2016
  • ANNOTATION Rectified The address of Mark Allen, director of rooftop holdings LIMITED was replaced with a service address on 27/09/2018 under section 1088 of the Companies Act 2006
08 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
28 Mar 2017 TM01 Termination of appointment of David Alexander Fellowes-Freeman as a director on 31 December 2016
23 Sep 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 213,000,100
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Sep 2015 AP01 Appointment of Mr John Richard Hobson as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of James Thomas Brown as a director on 28 August 2015
13 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 213,000,100
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 213,000,100
20 Jan 2014 CH01 Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
31 Aug 2012 TM01 Termination of appointment of Julie Mills as a director
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders