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ROOFS & WALLS LIMITED

Company number 10066465

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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)
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CERTNM Company name changed elhance holdings LIMITED\certificate issued on 20/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
05 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 100
10 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Kemsley & Company Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB
10 Aug 2016 AD02 Register inspection address has been changed to C/O Kemsley & Company Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB
09 Aug 2016 SH08 Change of share class name or designation
09 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-16
  • GBP 2