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G S ROOFING SUPPLIES LIMITED

Company number 06688369

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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)
18 Oct 2024 CS01 Confirmation statement made on 3 September 2024 with updates
18 Oct 2024 PSC01 Notification of Helen Louise Whitehouse as a person with significant control on 30 March 2020
20 Feb 2024 MA Memorandum and Articles of Association
20 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2024 SH10 Particulars of variation of rights attached to shares
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 4
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 3
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
31 Mar 2023 AP01 Appointment of Mrs Helen Louise Whitehouse as a director on 30 March 2023
02 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 3 September 2020
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
14 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jan 2021 MR04 Satisfaction of charge 066883690003 in full
04 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023.
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
07 Dec 2018 CH01 Director's details changed for Mr Dean Whitehouse on 1 December 2018
07 Dec 2018 PSC04 Change of details for Mr Dean Whitehouse as a person with significant control on 1 December 2018
07 Dec 2018 PSC07 Cessation of Susan Vicky Whitehouse as a person with significant control on 27 October 2018