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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06 Nov 2024 |
AP01 |
Appointment of Mr Richard Cosgrove as a director on 1 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Francis John Hanna as a director on 15 April 2024
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02 Apr 2024 |
CERTNM |
Company name changed mccann roofing products LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-28
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12 Mar 2024 |
TM01 |
Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 24 November 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Miss Jovita Kelmonaite on 27 February 2024
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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Nov 2023 |
AP01 |
Appointment of Mr Michael David Gant as a director on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Alan Jonathan Simpson as a director on 22 November 2023
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18 Oct 2023 |
MR01 |
Registration of charge 087323180004, created on 10 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Alan Jonathan Simpson as a director on 30 September 2020
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Nov 2021 |
RP04TM01 |
Second filing for the termination of Alan William Virgo as a director
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Alan William Virgo as a director on 30 September 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 17/11/2021.
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05 Jul 2021 |
MR01 |
Registration of charge 087323180003, created on 29 June 2021
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09 Dec 2020 |
TM01 |
Termination of appointment of Stuart John Overend as a director on 16 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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