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COMPLETE ROOFING SYSTEMS LIMITED

Company number 07476657

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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)
22 Jan 2018 AD01 Registered office address changed from Unit 21 Leacroft Road Birchwood Warrington England WA3 6SB to Unit 21 Adlington Court Birchwood Warrington WA3 6PL on 22 January 2018
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 MR04 Satisfaction of charge 1 in full
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 6
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 6
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 CH01 Director's details changed for Frances Lennon on 1 January 2015
23 Mar 2015 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Unit 21 Leacroft Road Birchwood Warrington England WA3 6SB on 23 March 2015
30 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 3
05 Aug 2014 MR01 Registration of charge 074766570002, created on 24 July 2014
15 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AP01 Appointment of Frances Lennon as a director
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 2