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FULWOOD ROOFING SYSTEMS LIMITED

Company number 05635790

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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)
28 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
28 Aug 2024 PSC01 Notification of Sonay Faye Bithell as a person with significant control on 28 August 2024
24 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
08 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
10 Feb 2022 CS01 Confirmation statement made on 9 December 2020 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 50
01 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
03 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Jun 2020 AP01 Appointment of Mrs Sonya Faye Bithell as a director on 1 June 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
09 Mar 2020 PSC01 Notification of Stephen Keith Bithell as a person with significant control on 9 March 2020
09 Mar 2020 TM02 Termination of appointment of Stephen Howard Bates as a secretary on 9 March 2020
09 Mar 2020 TM01 Termination of appointment of Stephen Howard Bates as a director on 9 March 2020
09 Mar 2020 PSC07 Cessation of Stephen Howard Bates as a person with significant control on 9 March 2020
29 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018