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CHANDLERS ROOFING SUPPLIES LIMITED

Company number 07346184

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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)
19 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
15 Jul 2024 TM01 Termination of appointment of Nick House as a director on 28 February 2024
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
21 Jun 2023 TM02 Termination of appointment of David Anthony Weston as a secretary on 12 June 2023
20 Mar 2023 PSC05 Change of details for Chandlers Building Supplies Holdings Ltd as a person with significant control on 22 December 2022
22 Dec 2022 AD01 Registered office address changed from Chandlers Depot the Broyle Ringmer East Sussex BN8 5NP to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF on 22 December 2022
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2022 MA Memorandum and Articles of Association
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
20 Jul 2022 AP01 Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
13 Oct 2021 TM01 Termination of appointment of Paul Barry as a director on 17 September 2021
13 Oct 2021 TM01 Termination of appointment of Andrew Robert Cope as a director on 17 September 2021
12 Oct 2021 AP01 Appointment of Richard Robinson as a director on 17 September 2021