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ROOFTOP COMMUNICATIONS LIMITED

Company number 05620558

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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)
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
14 Nov 2018 CH01 Director's details changed for Ms Katharine Morshead on 14 November 2018
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
14 Nov 2017 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
31 Oct 2017 PSC05 Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017
12 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017
20 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
13 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
05 Feb 2016 AD03 Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
18 Dec 2015 AA Full accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
04 Sep 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
04 Sep 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
04 Sep 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
04 Aug 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
22 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of entire share cap by regis group holdings 10/11/2008
22 Dec 2014 AA Full accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200
14 Jun 2014 MR04 Satisfaction of charge 1 in full
14 Jun 2014 MR04 Satisfaction of charge 2 in full
02 Jan 2014 AA Full accounts made up to 31 March 2013