SMARTROOF LIMITED

Company number 08088342

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
31 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(7 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	(5 pages)
11 Jan 2016	TM01	Termination of appointment of Gerard Austin O'callaghan as a director on 31 December 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
15 Sep 2015	CH01	Director's details changed for Mr Peter Nordon on 1 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Peter Nordon as a director on 1 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Henry John Corbett Taylor as a director on 1 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Christella Helen Golby as a director on 1 September 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of David James Himmons as a director on 12 June 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000	(8 pages)
02 Mar 2015	AD01	Registered office address changed from Wyckham Blackwell Old Station Road Hampton-in-Arden Solihull West Midlands B92 0HB to The Keystone Group Ryder Close Cadley Hill Industrial Estate Swadlincote Derbyshire DE11 9EU on 2 March 2015	(1 page)
07 Jan 2015	MR01	Registration of charge 080883420001, created on 31 December 2014	(9 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	(8 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
12 Dec 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
21 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(8 pages)
20 Jun 2013	AP01	Appointment of Mrs Christella Helen Golby as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Anthony Evans as a director	(1 page)
04 Oct 2012	AD01	Registered office address changed from Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ United Kingdom on 4 October 2012	(2 pages)
14 Aug 2012	AP01	Appointment of David James Himmons as a director	(3 pages)