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CAPITAL ROOFING CENTRE LIMITED

Company number 04611588

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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)
08 Oct 2025	AP01	Appointment of Mr Matthew James Johnson as a director on 6 October 2025	View PDF Appointment of Mr Matthew James Johnson as a director on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025	TM01	Termination of appointment of Wayne Edward Johnson as a director on 6 October 2025	View PDF Termination of appointment of Wayne Edward Johnson as a director on 6 October 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2024	CH01	Director's details changed for Mrs Pamela Jane Johnson on 22 April 2024	View PDF Director's details changed for Mrs Pamela Jane Johnson on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr Wayne Edward Johnson on 22 April 2024	View PDF Director's details changed for Mr Wayne Edward Johnson on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2023	PSC02	Notification of First Trilogy Holdings Limited as a person with significant control on 19 May 2023	View PDF Notification of First Trilogy Holdings Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Wayne Edward Johnson as a person with significant control on 19 May 2023	View PDF Cessation of Wayne Edward Johnson as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MR04	Satisfaction of charge 046115880007 in full	View PDF Satisfaction of charge 046115880007 in full - link opens in a new window - 1 page (1 page)
15 Feb 2023	MR04	Satisfaction of charge 046115880008 in full	View PDF Satisfaction of charge 046115880008 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 12 pages (12 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 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 - 11 pages (11 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 11 pages (11 pages) Download iXBRL
31 Jul 2020	MR01	Registration of charge 046115880009, created on 30 July 2020	View PDF Registration of charge 046115880009, created on 30 July 2020 - link opens in a new window - 15 pages (15 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CAPITAL ROOFING CENTRE LIMITED

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