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PREMIER ROOFING SYSTEMS LIMITED

Company number 07826210

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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 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
21 Nov 2017 PSC05 Change of details for Premier Roofing Group Limited as a person with significant control on 20 November 2017
21 Nov 2017 AD01 Registered office address changed from Roofing House, Unit G the Grove Corby Northamptonshire NN18 8EW England to Roofing House Unit F, 6 Earlstree Court Earlstree Road Corby Northamptonshire NN17 4AX on 21 November 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Apr 2017 CH03 Secretary's details changed for Ryan Monaghan on 15 December 2016
28 Apr 2017 CH01 Director's details changed for Mr Ryan Patrick Monaghan on 15 December 2016
30 Mar 2017 MR01 Registration of charge 078262100001, created on 29 March 2017
21 Dec 2016 CH01 Director's details changed for Mr Ryan Patrick Monaghan on 21 December 2016
04 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 November 2015
26 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 AD01 Registered office address changed from 3 Pine Close Desborough Northants NN14 2UQ to Roofing House, Unit G the Grove Corby Northamptonshire NN18 8EW on 29 April 2016
01 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015 TM01 Termination of appointment of Lee Thorn as a director on 2 November 2015
02 Nov 2015 TM01 Termination of appointment of Lee Thorn as a director on 2 November 2015
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 October 2014
25 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
12 Dec 2014 CH01 Director's details changed for Mr Ryan Monaghan on 3 January 2014
12 Dec 2014 CH03 Secretary's details changed for Ryan Monaghan on 3 January 2014
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 30 November 2012