Companies House does not verify the accuracy of the information filed

Advanced company search

IMAGE ROOFING LIMITED

Company number 08399056

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Feb 2017	AD01	Registered office address changed from Unit1 a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 21 February 2017	View PDF Registered office address changed from Unit1 a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 21 February 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AA01	Current accounting period extended from 31 August 2016 to 31 October 2016	View PDF Current accounting period extended from 31 August 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
06 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 200,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 August 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 200,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 150,000	View PDF Statement of capital following an allotment of shares on 22 August 2013 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 13 August 2013 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?