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A-CLASS ROOFING AND CONSTRUCTION LTD

Company number 09874267

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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)
13 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
19 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
08 Feb 2024 PSC07 Cessation of Simon Dreyer as a person with significant control on 28 December 2023
08 Feb 2024 PSC02 Notification of E & O Holdings Salisbury Limited as a person with significant control on 28 December 2023
31 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
22 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
02 May 2023 CH01 Director's details changed for Mr Simon Dreyer on 2 May 2023
02 May 2023 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 2 May 2023
02 May 2023 AD01 Registered office address changed from Unit 17 Harnham Trading Estate Salisbury SP2 8NW England to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 2 May 2023
11 Oct 2022 PSC04 Change of details for Mr Simon Dreyer as a person with significant control on 5 September 2022
11 Oct 2022 AD01 Registered office address changed from 13 the Boscombe Centre Mills Way Amesbury Salisbury SP4 7SD England to Unit 17 Harnham Trading Estate Salisbury SP2 8NW on 11 October 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
15 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 200
11 Aug 2022 PSC07 Cessation of Hannah Elizabeth Dreyer as a person with significant control on 28 May 2022
11 Aug 2022 PSC04 Change of details for Mr Simon Dreyer as a person with significant control on 28 June 2022
25 Mar 2022 PSC04 Change of details for Mr Simon Dreyer as a person with significant control on 16 November 2019
24 Mar 2022 PSC01 Notification of Hannah Elizabeth Dreyer as a person with significant control on 16 November 2019
14 Mar 2022 PSC04 Change of details for Mr Simon Dreyer as a person with significant control on 20 January 2022
14 Mar 2022 CH01 Director's details changed for Mr Simon Dreyer on 20 January 2022
14 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
11 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
28 Jul 2021 PSC04 Change of details for Mr Simon Dreyer as a person with significant control on 10 July 2021