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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13 Jan 2025 |
AD01 |
Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 13 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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11 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of shares 23/03/2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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18 Dec 2023 |
PSC04 |
Change of details for Mr Benjamin Bernard David Ryan as a person with significant control on 31 March 2023
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12 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Apr 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 March 2023
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12 Apr 2023 |
CERTNM |
Company name changed chichester roofing LIMITED\certificate issued on 12/04/23
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RES15 ‐
Change company name resolution on 2023-03-30
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12 Apr 2023 |
CONNOT |
Change of name notice
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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27 Mar 2023 |
PSC01 |
Notification of Benjamin Bernard David Ryan as a person with significant control on 22 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Joseph Ryan as a person with significant control on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Joseph Ryan as a director on 21 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Jack Cox as a director on 21 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Luke Diprose as a director on 21 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Bernard David Ryan as a director on 21 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 15 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 35 Station Approach West Byfleet Surrey KT14 6NF on 21 March 2023
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