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PAUL O`BRIEN ROOFING AND BUILDING LIMITED

Company number 06933595

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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)
19 Mar 2024 SH10 Particulars of variation of rights attached to shares
19 Mar 2024 MA Memorandum and Articles of Association
19 Mar 2024 SH08 Change of share class name or designation
19 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of documentation to be filed 08/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 100
14 Mar 2024 PSC02 Notification of Roofing Management Limited as a person with significant control on 8 March 2024
14 Mar 2024 PSC05 Change of details for T C Holdings (Bristol) Limited as a person with significant control on 8 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2023 AD01 Registered office address changed from Bath House 6 - 8 Bath Street Bristol BS1 6HL England to Unit 5 Victoria Grove Bedminster Bristol BS3 4AN on 28 November 2023
03 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates