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ALLROOFS-UK LTD

Company number 13329691

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Sep 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Amy Jarvis as a director on 2 May 2024	View PDF Termination of appointment of Amy Jarvis as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC07	Cessation of Amy Jarvis as a person with significant control on 2 May 2024	View PDF Cessation of Amy Jarvis as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC01	Notification of Stephen William Wood as a person with significant control on 8 February 2024	View PDF Notification of Stephen William Wood as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Stephen William Wood as a director on 8 February 2024	View PDF Appointment of Mr Stephen William Wood as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	PSC01	Notification of Amy Jarvis as a person with significant control on 7 August 2023	View PDF Notification of Amy Jarvis as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Lee Austin as a person with significant control on 7 August 2023	View PDF Cessation of Lee Austin as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mrs Amy Jarvis as a director on 7 August 2023	View PDF Appointment of Mrs Amy Jarvis as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Lee Austin as a director on 7 August 2023	View PDF Termination of appointment of Lee Austin as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2022	PSC04	Change of details for Mr Lee Austin as a person with significant control on 9 September 2021	View PDF Change of details for Mr Lee Austin as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	TM01	Termination of appointment of Jake Russell David as a director on 9 September 2021	View PDF Termination of appointment of Jake Russell David as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC07	Cessation of Jake Russell David as a person with significant control on 9 September 2021	View PDF Cessation of Jake Russell David as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from Unit 10 Rochester Trade Park Maidstone Road Rochester ME1 3QY England to Layfield Farm Sheppey Way Bobbing Sittingbourne ME9 8QS on 8 September 2021	View PDF Registered office address changed from Unit 10 Rochester Trade Park Maidstone Road Rochester ME1 3QY England to Layfield Farm Sheppey Way Bobbing Sittingbourne ME9 8QS on 8 September 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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