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CENTRAL ROOFING GROUP (UK) LIMITED

Company number 10439997

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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)
30 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
05 Jun 2024 AA Full accounts made up to 31 December 2023
01 May 2024 AP03 Appointment of Mrs Antionette Lewis as a secretary on 1 May 2024
01 May 2024 TM02 Termination of appointment of Alison May Reynolds as a secretary on 30 April 2024
20 Dec 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
08 Dec 2023 AA Full accounts made up to 30 April 2023
22 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
28 Nov 2022 AA Full accounts made up to 30 April 2022
10 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
17 Jan 2022 PSC07 Cessation of Phillip Royston Alan Perry as a person with significant control on 29 December 2021
17 Jan 2022 PSC02 Notification of Project Sky Bidco Limited as a person with significant control on 29 December 2021
17 Jan 2022 AP01 Appointment of Mr Richard Rigby as a director on 29 December 2021
17 Jan 2022 AP01 Appointment of Mr David Alden as a director on 29 December 2021
17 Jan 2022 TM01 Termination of appointment of Phillip Royston Alan Perry as a director on 29 December 2021
14 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
30 Dec 2021 MR01 Registration of charge 104399970002, created on 29 December 2021
05 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
10 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
09 Feb 2021 RP04PSC01 Second filing for the notification of Phillip Royston Alan Perry as a person with significant control
11 Dec 2020 PSC07 Cessation of James Broady as a person with significant control on 21 October 2016
11 Dec 2020 PSC01 Notification of Philip Royston Alan Perry as a person with significant control on 21 October 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 09/02/2021
09 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
18 Dec 2019 AA Group of companies' accounts made up to 30 April 2019