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NORMANSON ROOFING LIMITED

Company number 09261116

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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)
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
05 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivide 24/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 March 2017
14 Jul 2017 SH10 Particulars of variation of rights attached to shares
14 Jul 2017 SH08 Change of share class name or designation
13 Jul 2017 MR01 Registration of charge 092611160001, created on 11 July 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 AP01 Appointment of Mr Justin Carter as a director on 22 May 2017
22 May 2017 TM01 Termination of appointment of Justin Carter as a director on 21 May 2017
22 May 2017 CH01 Director's details changed for Mr Justin Gill-Carter on 22 May 2017
23 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
23 Apr 2017 CH01 Director's details changed for Mrs Kathryn Gill-Carter on 23 April 2017
20 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Feb 2017 AP01 Appointment of Mrs Kathryn Gill-Carter as a director on 13 February 2017
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
10 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Oct 2014 TM01 Termination of appointment of Justin Carter as a director on 13 October 2014
14 Oct 2014 TM01 Termination of appointment of Justin Carter as a director on 13 October 2014