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ROOFRITE (SHROPSHIRE) LIMITED

Company number 04332115

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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)
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
22 May 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 100
22 May 2019 SH06 Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 90
22 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New issue of shares 31/12/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2019 SH03 Purchase of own shares.
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
26 Jun 2018 SH03 Purchase of own shares.
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 100
13 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2017
  • GBP 100
13 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2017 AP01 Appointment of Ross Antony Jones as a director on 29 November 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
06 Jun 2017 SH03 Purchase of own shares.
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100
09 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 SH03 Purchase of own shares.
22 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AP01 Appointment of Mr Timothy Bratby as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Julie Marion Holt as a director on 1 January 2015