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ROOF UNITS (GROUP) LIMITED

Company number 02490139

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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)
20 Apr 2017 TM01 Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
26 Jul 2016 CH01 Director's details changed for Mr Neil Richard Parkin on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
06 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 12,694.2
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014
29 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 12,694.2
14 Oct 2014 TM01 Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014
09 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 12,694.2
07 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
21 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and company details 16/11/2012
20 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 31 July 2010
22 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 July 2009
12 Nov 2009 AP01 Appointment of Mr Neil Richard Parkin as a director
12 Nov 2009 TM01 Termination of appointment of Stephen Webster as a director
22 Apr 2009 288a Director appointed mr stephen webster
17 Apr 2009 363a Return made up to 06/04/09; full list of members