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ROOFING BARS LIMITED

Company number 12082005

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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)
08 Oct 2024 AA Accounts for a small company made up to 31 December 2023
05 Sep 2024 CH01 Director's details changed for Mr Omry Jakobovitz on 5 September 2024
10 Jul 2024 AD01 Registered office address changed from C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 10 July 2024
05 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
21 Mar 2023 AP01 Appointment of Mr Avishai Zamir as a director on 8 March 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
17 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 AP03 Appointment of Clair Louise Strydom as a secretary on 8 February 2022
15 Feb 2022 TM01 Termination of appointment of Wayne Lawson as a director on 8 February 2022
15 Feb 2022 TM01 Termination of appointment of Lisa Michelle Lawson as a director on 8 February 2022
15 Feb 2022 AP01 Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 8 February 2022
15 Feb 2022 AP01 Appointment of Shai Michael as a director on 8 February 2022
15 Feb 2022 AP01 Appointment of Mr Omry Jakobovitz as a director on 8 February 2022
15 Feb 2022 AD01 Registered office address changed from Unit 5 Boston Road Heckington Sleaford NG34 9JD England to C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT on 15 February 2022
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 2 July 2020
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 August 2019
  • GBP 1.0001
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/01/22