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INDEPENDENT ROOFING SUPPLIES LIMITED

Company number 04106357

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Company Results (links open in a new window)
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)
07 Jun 2022 AP01 Appointment of Mr Daniel Edward Spokes as a director on 30 May 2022
View PDF Appointment of Mr Daniel Edward Spokes as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 AP01 Appointment of Mr Allun Pittingale as a director on 30 May 2022
View PDF Appointment of Mr Allun Pittingale as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 TM01 Termination of appointment of Paul David Smith as a director on 30 May 2022
View PDF Termination of appointment of Paul David Smith as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022 AP01 Appointment of Mr Richard Philip Robinson as a director on 30 May 2022
View PDF Appointment of Mr Richard Philip Robinson as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 TM01 Termination of appointment of Keith Michael Waters as a director on 30 May 2022
View PDF Termination of appointment of Keith Michael Waters as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022 PSC02 Notification of Parker Building Supplies Limited as a person with significant control on 30 May 2022
View PDF Notification of Parker Building Supplies Limited as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 6 June 2022
View PDF Withdrawal of a person with significant control statement on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 June 2006
  • GBP 106.0
View PDF Statement of capital following an allotment of shares on 29 June 2006
  • GBP 106.0
- link opens in a new window - 2 pages (2 pages)
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 September 2006
  • GBP 106.0
View PDF Statement of capital following an allotment of shares on 29 September 2006
  • GBP 106.0
- link opens in a new window - 2 pages (2 pages)
06 Jun 2022 SH02 Consolidation of shares on 26 September 2006
View PDF Consolidation of shares on 26 September 2006 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authorisation/ ratification of allotment of shares 26/05/2022
View PDF Resolutions
  • RES13 ‐ Re: directors authorisation/ ratification of allotment of shares 26/05/2022
- link opens in a new window - 8 pages (8 pages)
01 Jun 2022 AP03 Appointment of Mr Richard Philip Robinson as a secretary on 30 May 2022
View PDF Appointment of Mr Richard Philip Robinson as a secretary on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 TM02 Termination of appointment of Andrew Terrence Mansfield as a secretary on 30 May 2022
View PDF Termination of appointment of Andrew Terrence Mansfield as a secretary on 30 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022 AD01 Registered office address changed from Archer House Britland Northbourne Road Eastbourne East Sussex BN22 8PW to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF on 1 June 2022
View PDF Registered office address changed from Archer House Britland Northbourne Road Eastbourne East Sussex BN22 8PW to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF on 1 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022 MR04 Satisfaction of charge 041063570004 in full
View PDF Satisfaction of charge 041063570004 in full - link opens in a new window - 1 page (1 page)
05 May 2022 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019 MR01 Registration of charge 041063570004, created on 5 November 2019
View PDF Registration of charge 041063570004, created on 5 November 2019 - link opens in a new window - 9 pages (9 pages)
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)