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ONE SHOP ROOFING MERCHANTS LIMITED

Company number 11074693

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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)
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
12 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
31 Oct 2023 AP01 Appointment of Mr Jonathan Robin Warner as a director on 30 October 2023
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
08 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
01 Aug 2022 TM01 Termination of appointment of Kerri Jayne Langton as a director on 22 July 2022
15 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
01 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 30 September 2020
10 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Jan 2020 CH01 Director's details changed for Miss Kerri Jayne Murphy on 2 November 2019
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
28 Mar 2019 AA01 Previous accounting period shortened from 30 November 2018 to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AP01 Appointment of Miss Kerri Jayne Murphy as a director on 28 September 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-13
14 Mar 2018 CONNOT Change of name notice
21 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-21
  • GBP 100