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SURVEY ROOFING GROUP LIMITED

Company number 09363177

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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)
16 Dec 2020 CH01 Director's details changed for Mr Simon Hobart Charles Morrish on 16 December 2020
16 Dec 2020 CH01 Director's details changed for Mr Daniel Alois Nye on 16 December 2020
23 Oct 2020 AA Group of companies' accounts made up to 31 July 2020
23 Oct 2020 AA01 Previous accounting period shortened from 31 January 2021 to 31 July 2020
23 Oct 2020 AA Group of companies' accounts made up to 31 January 2020
22 Jul 2020 SH03 Purchase of own shares.
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 28 January 2020
  • GBP 16,800
15 Jul 2020 SH03 Purchase of own shares.
12 Jun 2020 SH06 Cancellation of shares. Statement of capital on 8 May 2020
  • GBP 4,117.02
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 34,970.21
28 Feb 2020 TM01 Termination of appointment of Dereka Anne Symes as a director on 28 February 2020
27 Feb 2020 AP01 Appointment of Mr Daniel Alois Nye as a director on 18 February 2020
27 Feb 2020 AD01 Registered office address changed from Kingfisher House Radford Way Billericay CM12 0EQ to Unit 5 Woodbrook Crescent Radford Way Billiceray Essex CM12 0EQ on 27 February 2020
04 Feb 2020 AA Full accounts made up to 31 March 2019
03 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 January 2020
27 Jan 2020 SH20 Statement by Directors
27 Jan 2020 SH19 Statement of capital on 27 January 2020
  • GBP 32,500.00
27 Jan 2020 CAP-SS Solvency Statement dated 06/01/20
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 06/01/2020
27 Jan 2020 MR04 Satisfaction of charge 093631770002 in full
10 Jan 2020 SH03 Purchase of own shares.
09 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
19 Dec 2019 SH03 Purchase of own shares.
19 Dec 2019 SH03 Purchase of own shares.