- Company Overview for MS ROOFING SUPPLIES LIMITED (05698213)
- Filing history for MS ROOFING SUPPLIES LIMITED (05698213)
- People for MS ROOFING SUPPLIES LIMITED (05698213)
- Charges for MS ROOFING SUPPLIES LIMITED (05698213)
- More for MS ROOFING SUPPLIES LIMITED (05698213)
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) |
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12 Mar 2024 | CS01 | Confirmation statement made on 4 February 2024 with updates | |
07 Jan 2024 | RESOLUTIONS |
Resolutions
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06 Jan 2024 | MA | Memorandum and Articles of Association | |
20 Dec 2023 | MR01 | Registration of charge 056982130001, created on 12 December 2023 | |
04 Jul 2023 | PSC02 | Notification of Independent Builders Merchant Group Limited as a person with significant control on 30 June 2023 | |
04 Jul 2023 | PSC07 | Cessation of Antonio Siriano as a person with significant control on 30 June 2023 | |
04 Jul 2023 | PSC07 | Cessation of Glynn Fletcher as a person with significant control on 30 June 2023 | |
03 Jul 2023 | TM01 | Termination of appointment of Glynn Fletcher as a director on 30 June 2023 | |
03 Jul 2023 | TM01 | Termination of appointment of Antonio Siriano as a director on 30 June 2023 | |
03 Jul 2023 | AP03 | Appointment of Mr Richard Robinson as a secretary on 30 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Martin Wayne Stables as a director on 30 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Peter Allan Cudd as a director on 30 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Richard Philip Robinson as a director on 30 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Allun Pittingale as a director on 30 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Daniel Edward Spokes as a director on 30 June 2023 | |
03 Jul 2023 | AD01 | Registered office address changed from Mackleys Wharf Basin Road North Portslade Brighton BN41 1WA England to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF on 3 July 2023 | |
17 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
06 Apr 2023 | CH01 |
Director's details changed
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03 Mar 2023 | CS01 | Confirmation statement made on 4 February 2023 with updates | |
04 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
21 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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21 Apr 2022 | SH03 |
Purchase of own shares.
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24 Mar 2022 | AAMD | Amended total exemption full accounts made up to 31 December 2020 | |
24 Mar 2022 | AAMD | Amended total exemption full accounts made up to 31 December 2019 | |
21 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 4 February 2020 |