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RED ROOFS MIDLANDS LIMITED

Company number 08312991

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 SH20 Statement by Directors
21 Mar 2024 SH19 Statement of capital on 21 March 2024
  • GBP 33
21 Mar 2024 CAP-SS Solvency Statement dated 07/03/24
21 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
12 Mar 2024 AP01 Appointment of Mr Roger Guy Daniel as a director on 7 March 2024
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 11 March 2023
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023.
08 Sep 2022 AP01 Appointment of Ms Pamela Anne Cannell as a director on 10 August 2022
05 Sep 2022 AP01 Appointment of Mrs Thea Jane Hood as a director on 10 August 2022
27 May 2022 TM01 Termination of appointment of Thea Jane Hood as a director on 25 May 2022
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
11 Mar 2021 PSC07 Cessation of Michael George Daniel as a person with significant control on 7 January 2020
11 Mar 2021 PSC01 Notification of Holly Elizabeth Daniel as a person with significant control on 21 January 2021
11 Feb 2021 TM01 Termination of appointment of Roger Guy Daniel as a director on 27 January 2021
07 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 RP04AP01 Second filing for the appointment of Mrs Holly, Elizabeth Daniel as a director
30 Jan 2020 AP01 Appointment of Ms Holly Elizabeth Daniel as a director on 30 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 05/03/2020.
22 Jan 2020 TM01 Termination of appointment of Michael George Daniel as a director on 7 January 2020