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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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
PSC07 |
Cessation of Mark Robinson as a person with significant control on 19 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Adam Johnson as a person with significant control on 19 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 081135640002, created on 19 December 2024
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
RP04PSC01 |
Second filing for the notification of Mark Robinson as a person with significant control
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11 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2016
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11 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2015
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11 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2014
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29 Jun 2023 |
CS01 |
20/06/23 Statement of Capital gbp 100
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15 Jun 2023 |
MR04 |
Satisfaction of charge 081135640001 in full
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Robinson on 12 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Johnson on 12 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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28 Jun 2022 |
PSC02 |
Notification of Roofs & Walls Group Holdings Limited as a person with significant control on 20 June 2017
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF to Charnwood Accountants the Point Granite Way Mountsorrel Leicestershire LE12 7TZ on 17 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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04 Jun 2020 |
MR01 |
Registration of charge 081135640001, created on 28 May 2020
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