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ROSEBERRY ROOFING LIMITED

Company number 09541200

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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)
19 May 2026 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2026 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Apr 2025 CS01 Confirmation statement made on 14 April 2025 with no updates
View PDF Confirmation statement made on 14 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
17 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
28 Nov 2023 CH01 Director's details changed for Andrew Frater on 27 November 2023
View PDF Director's details changed for Andrew Frater on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023 PSC04 Change of details for Andrew Frater as a person with significant control on 27 November 2023
View PDF Change of details for Andrew Frater as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023 AD01 Registered office address changed from 3 Chantry Close Chapel Garth Sunderland SR3 2SL England to 6 Angelica Gardens Potters Hill Sunderland SR3 2GA on 6 March 2023
View PDF Registered office address changed from 3 Chantry Close Chapel Garth Sunderland SR3 2SL England to 6 Angelica Gardens Potters Hill Sunderland SR3 2GA on 6 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued capital of the company 13/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued capital of the company 13/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
28 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Jan 2022 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)
28 Jan 2022 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2022 TM01 Termination of appointment of Ian Frater as a director on 14 January 2022
View PDF Termination of appointment of Ian Frater as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022 PSC04 Change of details for Andrew Frater as a person with significant control on 7 January 2022
View PDF Change of details for Andrew Frater as a person with significant control on 7 January 2022 - link opens in a new window - 5 pages (5 pages)
27 Jan 2022 PSC07 Cessation of Ian Frater as a person with significant control on 7 January 2022
View PDF Cessation of Ian Frater as a person with significant control on 7 January 2022 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)