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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)
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
18 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-24
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-24
- link opens in a new window - 2 pages (2 pages)
22 Feb 2018 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
20 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
View PDF Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
20 May 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 50
View PDF Statement of capital following an allotment of shares on 30 March 2016
  • GBP 50
- link opens in a new window - 6 pages (6 pages)
19 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
View PDF Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
18 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 06/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Other company business 06/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 40 pages (40 pages)
18 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 30/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Other company business 30/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
18 May 2016 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2016 AP01 Appointment of Ian Frater as a director on 6 April 2016
View PDF Appointment of Ian Frater as a director on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-14
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-14
  • GBP 1
- link opens in a new window - 7 pages (7 pages)