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PLANWELL ROOFING SUPPLIES LIMITED

Company number SC120337

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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)
29 Oct 2024 SH06 Cancellation of shares. Statement of capital on 1 October 2024
  • GBP 1,550
29 Oct 2024 SH03 Purchase of own shares.
01 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with updates
10 Jan 2024 SH03 Purchase of own shares.
05 Jan 2024 AP01 Appointment of Mr Kevin Main as a director on 1 October 2023
05 Jan 2024 TM01 Termination of appointment of Alexander Murray Duncan as a director on 1 October 2023
28 Dec 2023 SH06 Cancellation of shares. Statement of capital on 2 October 2023
  • GBP 1,600
07 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
01 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
05 Jun 2023 SH03 Purchase of own shares.
18 May 2023 SH06 Cancellation of shares. Statement of capital on 20 April 2023
  • GBP 1,700
23 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
02 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
02 Aug 2022 CH03 Secretary's details changed for Mr Alistair Simpson on 21 July 2022
04 Mar 2022 MR04 Satisfaction of charge 2 in full
04 Mar 2022 MR04 Satisfaction of charge SC1203370004 in full
04 Mar 2022 MR04 Satisfaction of charge 3 in full
18 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
17 Nov 2021 TM02 Termination of appointment of Christine Mcgregor as a secretary on 17 November 2021
17 Nov 2021 AP03 Appointment of Mr Alistair Simpson as a secretary on 17 November 2021
10 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
10 Aug 2021 AP03 Appointment of Mrs Christine Mcgregor as a secretary on 1 November 2020
10 Aug 2021 TM02 Termination of appointment of Alistair Elliot Simpson as a secretary on 31 October 2020
10 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
10 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates