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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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
MR01 |
Registration of charge 100664650001, created on 19 December 2024
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 May 2024 |
PSC07 |
Cessation of Adam Johnson as a person with significant control on 6 September 2018
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28 May 2024 |
PSC07 |
Cessation of Mark Robinson as a person with significant control on 6 September 2018
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28 May 2024 |
PSC02 |
Notification of Roofs & Walls Group Holdings Limited as a person with significant control on 6 September 2018
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16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Adam Johnson on 21 September 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Adam Johnson as a person with significant control on 20 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Robinson on 12 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Johnson on 12 September 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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04 May 2022 |
PSC04 |
Change of details for Mr Mark Robinson as a person with significant control on 6 September 2018
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04 May 2022 |
PSC04 |
Change of details for Mr Adam Johnson as a person with significant control on 6 September 2018
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF United Kingdom to Charnwood Accountants the Point Granite Way Mountsorrel Leicestershire LE12 7TZ on 17 August 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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