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ROOFBASE LIMITED

Company number 10429072

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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)
22 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
19 Jul 2024 AA Full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
16 Jun 2023 AA Full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
19 May 2022 AA Full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
06 Jul 2021 AA Full accounts made up to 31 December 2020
03 Dec 2020 AA Full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
17 Nov 2020 PSC07 Cessation of Nigel Mark Dickinson as a person with significant control on 12 October 2020
21 May 2020 MR01 Registration of charge 104290720002, created on 14 May 2020
24 Feb 2020 AP01 Appointment of Mr Robert Livio Speroni as a director on 1 January 2020
22 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
18 Oct 2017 PSC04 Change of details for Mr Nigel Mark Dickinson as a person with significant control on 1 October 2017
18 Oct 2017 PSC05 Change of details for Roofbase Group Limited as a person with significant control on 1 October 2017
18 Oct 2017 CH01 Director's details changed for Mr Nigel Mark Dickinson on 1 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 December 2016
29 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-24
29 Aug 2017 CONNOT Change of name notice