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MARKSMAN ROOFING + CLADDING LIMITED

Company number 05305784

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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)
19 Dec 2024	PSC07	Cessation of Paul Nicholas Merryweather as a person with significant control on 12 December 2024	View PDF Cessation of Paul Nicholas Merryweather as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	PSC02	Notification of Marksman Capital Limited as a person with significant control on 12 December 2024	View PDF Notification of Marksman Capital Limited as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	PSC04	Change of details for Mr Paul Nicholas Merryweather as a person with significant control on 31 July 2024	View PDF Change of details for Mr Paul Nicholas Merryweather as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 130	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 130 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jun 2021	AP01	Appointment of Mr Travis Guy Merryweather as a director on 1 June 2021	View PDF Appointment of Mr Travis Guy Merryweather as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
03 Sep 2019	SH03	Purchase of own shares. ANNOTATION Clarification this is a second filed form SH03 for a form registered on 24/12/18	View PDF Purchase of own shares. ANNOTATION Clarification this is a second filed form SH03 for a form registered on 24/12/18 - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	SH06	Cancellation of shares. Statement of capital on 15 November 2018 GBP 50	View PDF Cancellation of shares. Statement of capital on 15 November 2018 GBP 50 - link opens in a new window - 6 pages (6 pages)
13 Mar 2019	AP03	Appointment of Michelle Jayne Bellamy as a secretary on 12 March 2019	View PDF Appointment of Michelle Jayne Bellamy as a secretary on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MARKSMAN ROOFING + CLADDING LIMITED

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