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CENTRAL ROOFING AND BUILDING SERVICES LIMITED

Company number 03746288

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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)
26 Jun 2025 AA Full accounts made up to 31 December 2024
16 Apr 2025 CS01 Confirmation statement made on 6 April 2025 with no updates
04 Jun 2024 AA Full accounts made up to 31 December 2023
01 May 2024 AP03 Appointment of Mrs Antionette Lewis as a secretary on 1 May 2024
01 May 2024 TM02 Termination of appointment of Alison May Reynolds as a secretary on 30 April 2024
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
20 Dec 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
28 Nov 2023 AA Full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
22 Feb 2023 AP01 Appointment of Mrs Antoinette Susanne Lewis as a director on 10 February 2023
28 Nov 2022 AA Full accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
08 Apr 2022 PSC07 Cessation of Phillip Royston Alan Perry as a person with significant control on 20 February 2017
08 Apr 2022 PSC02 Notification of Central Roofing Group (Uk) Limited as a person with significant control on 20 February 2017
21 Jan 2022 TM01 Termination of appointment of Phillip Royston Alan Perry as a director on 29 December 2021
18 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
17 Jan 2022 TM01 Termination of appointment of Philip John Bufton as a director on 29 December 2021
17 Jan 2022 TM01 Termination of appointment of Tony Davies as a director on 29 December 2021
10 Jan 2022 AA Full accounts made up to 30 April 2021
06 Jan 2022 MR04 Satisfaction of charge 2 in full
30 Dec 2021 MR01 Registration of charge 037462880003, created on 29 December 2021
12 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
10 Feb 2021 AA Full accounts made up to 30 April 2020
09 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates