Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

U ROOF LIMITED

Company number 06267613

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2024 MR04 Satisfaction of charge 1 in full
23 Oct 2024 MR04 Satisfaction of charge 062676130002 in full
29 Aug 2024 AA Total exemption full accounts made up to 31 July 2024
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
30 Jun 2022 MA Memorandum and Articles of Association
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap limit be dispensed with/limits applied to directors' authority/allowance for various share capital 16/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 1,100.00
20 Jun 2022 AP01 Appointment of Mr Stephen Chay Wormald as a director on 16 June 2022
17 Jun 2022 AP01 Appointment of Mr Gary Binns as a director on 17 June 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
15 Nov 2019 MR01 Registration of charge 062676130002, created on 14 November 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
20 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
19 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
05 Jun 2018 PSC08 Notification of a person with significant control statement
05 Jun 2018 PSC07 Cessation of Jaqueline Thurston as a person with significant control on 31 May 2018
05 Jun 2018 PSC07 Cessation of Mark Prentice as a person with significant control on 31 May 2018