ABSOLUTE ROOFING SOLUTIONS LIMITED

Company number 08487521

Date	Type	Description	View / Download
02 Nov 2018	AD01	Registered office address changed from C/O Magic Accountancy Services, Colman House Station Road Knowle Solihull West Midlands B93 0HL United Kingdom to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 2 November 2018	(1 page)
14 Aug 2018	AD01	Registered office address changed from C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to C/O Magic Accountancy Services, Colman House Station Road Knowle Solihull West Midlands B93 0HL on 14 August 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
22 Dec 2017	AD01	Registered office address changed from 59 Jubilee Industrial Estate Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 22 December 2017	(1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
31 Mar 2017	AD01	Registered office address changed from 14 Jubilee Estate Gorsey Lane Coleshill Birmingham B46 1JU England to 59 Jubilee Industrial Estate Gorsey Lane Coleshill Birmingham B46 1JU on 31 March 2017	(1 page)
20 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(4 pages)
18 Apr 2016	AP01	Appointment of Mrs Sarah Mcmanus as a director on 11 December 2015	(2 pages)
18 Apr 2016	AP01	Appointment of Mrs Deborah Louise Pepperell as a director on 11 December 2015	(2 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
14 Oct 2015	AD01	Registered office address changed from 29 Chester Road Castle Bromwich Birmingham B36 9DA to 14 Jubilee Estate Gorsey Lane Coleshill Birmingham B46 1JU on 14 October 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
11 Jun 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(3 pages)
07 Apr 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 100	(3 pages)
11 Jun 2013	TM01	Termination of appointment of David Whalley as a director	(1 page)
11 Jun 2013	AP01	Appointment of Mr Victor Albert Pepperell as a director	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Anthony Mcmanus as a director	(2 pages)
15 Apr 2013	NEWINC	Incorporation	(24 pages)