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LIBERTY ROOFING (NORTH MIDLANDS) LIMITED

Company number 13467653

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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)
06 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	PSC05	Change of details for Liberty Roofing Services Limited as a person with significant control on 9 October 2024	View PDF Change of details for Liberty Roofing Services Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Stewart Hill as a person with significant control on 9 October 2024	View PDF Notification of Stewart Hill as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 1,418	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 1,418 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC02	Notification of Liberty Roofing Services Limited as a person with significant control on 5 April 2022	View PDF Notification of Liberty Roofing Services Limited as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC07	Cessation of Liberty Roofing (East Midlands) Limited as a person with significant control on 5 April 2022	View PDF Cessation of Liberty Roofing (East Midlands) Limited as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of William John Campbell as a director on 5 April 2022	View PDF Termination of appointment of William John Campbell as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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