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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)
29 Apr 2024 CH01 Director's details changed for Mrs Pamela Jane Johnson on 22 April 2024
29 Apr 2024 CH01 Director's details changed for Mr Wayne Edward Johnson on 22 April 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
04 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 PSC02 Notification of First Trilogy Holdings Limited as a person with significant control on 19 May 2023
24 Aug 2023 PSC07 Cessation of Wayne Edward Johnson as a person with significant control on 19 May 2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2023 SH08 Change of share class name or designation
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
15 Feb 2023 MR04 Satisfaction of charge 046115880007 in full
15 Feb 2023 MR04 Satisfaction of charge 046115880008 in full
13 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 MR01 Registration of charge 046115880009, created on 30 July 2020
09 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
17 Oct 2017 MR01 Registration of charge 046115880008, created on 11 October 2017