- Company Overview for EXCEL ROOFING SERVICES LIMITED (03595977)
- Filing history for EXCEL ROOFING SERVICES LIMITED (03595977)
- People for EXCEL ROOFING SERVICES LIMITED (03595977)
- Charges for EXCEL ROOFING SERVICES LIMITED (03595977)
- More for EXCEL ROOFING SERVICES LIMITED (03595977)
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) |
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20 Feb 2024 | TM01 | Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 10 January 2024 | |
20 Feb 2024 | AP01 | Appointment of Mr Michael David Gant as a director on 1 January 2024 | |
20 Feb 2024 | TM01 | Termination of appointment of Jovita Kelmonaite as a director on 10 January 2024 | |
29 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
29 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
29 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
29 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
18 Oct 2023 | MR01 | Registration of charge 035959770006, created on 10 October 2023 | |
18 Aug 2023 | CH01 | Director's details changed for Mr Simon David Pearson on 14 August 2023 | |
10 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
06 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
05 Jan 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
10 Nov 2021 | TM01 | Termination of appointment of Alan William Virgo as a director on 30 September 2021 | |
13 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
05 Jul 2021 | MR01 | Registration of charge 035959770005, created on 29 June 2021 | |
22 Mar 2021 | MA | Memorandum and Articles of Association | |
22 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | MR04 | Satisfaction of charge 035959770003 in full | |
17 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
09 Dec 2020 | TM01 | Termination of appointment of Stuart John Overend as a director on 16 November 2020 | |
21 Aug 2020 | MR04 | Satisfaction of charge 035959770001 in full | |
21 Aug 2020 | MR04 | Satisfaction of charge 035959770004 in full | |
18 Aug 2020 | CS01 | Confirmation statement made on 9 July 2020 with no updates | |
18 May 2020 | AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020 |