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ROOTS CONSTRUCTION LTD

Company number 11327540

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	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) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	PSC01	Notification of Mark Hempenstall as a person with significant control on 8 January 2023	View PDF Notification of Mark Hempenstall as a person with significant control on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC01	Notification of Joseph Martin as a person with significant control on 8 January 2023	View PDF Notification of Joseph Martin as a person with significant control on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Mr Timothy Martin as a person with significant control on 8 January 2023	View PDF Change of details for Mr Timothy Martin as a person with significant control on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mark Hempenstall as a director on 23 January 2023	View PDF Appointment of Mark Hempenstall as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Joseph Martin as a director on 23 January 2023	View PDF Appointment of Joseph Martin as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 8 January 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 8 January 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 8 January 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 8 January 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
22 Sep 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) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2021	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) Download iXBRL
02 Jun 2021	AD01	Registered office address changed from 62 Connaught Avenue Shoreham-by-Sea West Sussex BN43 5WJ England to 8 Mill Hill Shoreham-by-Sea BN43 5th on 2 June 2021	View PDF Registered office address changed from 62 Connaught Avenue Shoreham-by-Sea West Sussex BN43 5WJ England to 8 Mill Hill Shoreham-by-Sea BN43 5th on 2 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	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 - 8 pages (8 pages) Download iXBRL
02 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	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 - 7 pages (7 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AD01	Registered office address changed from 1-2 Harbour House Harbour Way Shoreham by Sea BN43 5HZ United Kingdom to 62 Connaught Avenue Shoreham-by-Sea West Sussex BN43 5WJ on 4 December 2018	View PDF Registered office address changed from 1-2 Harbour House Harbour Way Shoreham by Sea BN43 5HZ United Kingdom to 62 Connaught Avenue Shoreham-by-Sea West Sussex BN43 5WJ on 4 December 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-25 GBP 100	View PDF Incorporation Statement of capital on 2018-04-25 GBP 100 - link opens in a new window - 46 pages (46 pages)

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ROOTS CONSTRUCTION LTD

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