Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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22 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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26 Jul 2024 |
AM03 |
Statement of administrator's proposal
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 8 Tyne Point Industrial Estate Shaftesbury Avenue Jarrow NE32 3UP United Kingdom to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 25 July 2024
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25 Jul 2024 |
AM01 |
Appointment of an administrator
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17 Jul 2024 |
CERTNM |
Company name changed premier roof systems LIMITED\certificate issued on 17/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-17
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08 Apr 2024 |
SH02 |
Sub-division of shares on 4 April 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of the existing issued share capital 04/04/2024
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05 Apr 2024 |
PSC07 |
Cessation of Christopher Shaun Mullen as a person with significant control on 4 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Christopher Shaun Mullen as a director on 4 April 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Gary Lumby as a director on 15 December 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Jamie Blackwood on 20 November 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Pouya Bostani as a director on 20 October 2022
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01 Apr 2022 |
MR01 |
Registration of charge 075846550001, created on 31 March 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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25 Mar 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 6 be dis-applied. To be counted as participating in the decision making process for quorum and voting in any meeting of the directors 04/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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