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ABSOLUTE ROOFING CONTRACTORS LIMITED

Company number 06801321

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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)
29 Nov 2017 PSC07 Cessation of Peter Lightfoot as a person with significant control on 31 August 2017
31 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
08 Sep 2017 AP01 Appointment of Mr Edwin Gerrard Martin as a director on 4 September 2017
08 Sep 2017 TM01 Termination of appointment of Peter Lightfoot as a director on 4 September 2017
24 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
06 Sep 2016 TM01 Termination of appointment of Karen Barker as a director on 31 August 2016
06 Sep 2016 TM02 Termination of appointment of Karen Barker as a secretary on 31 August 2016
06 Sep 2016 TM01 Termination of appointment of Anthony Carey Barker as a director on 31 August 2016
25 Aug 2016 AP01 Appointment of Mr Peter Lightfoot as a director on 25 August 2016
12 Aug 2016 AA Micro company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
18 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mrs Karen Barker on 5 January 2013
25 Feb 2013 CH01 Director's details changed for Mr Anthony Carey Barker on 5 January 2013
25 Feb 2013 CH03 Secretary's details changed for Mrs Karen Barker on 5 January 2013
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
16 Feb 2011 CH03 Secretary's details changed for Mrs Karen Barker on 16 February 2011