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GEORGIAN ROOFING LTD

Company number 12263003

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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)
25 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AP01	Appointment of Mr Simon Andrew Beyer as a director on 15 April 2024	View PDF Appointment of Mr Simon Andrew Beyer as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	MR04	Satisfaction of charge 122630030001 in full	View PDF Satisfaction of charge 122630030001 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM01	Termination of appointment of Stephen Hatcher as a director on 17 February 2023	View PDF Termination of appointment of Stephen Hatcher as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CH01	Director's details changed for Mr Steven Hatcher on 14 December 2022	View PDF Director's details changed for Mr Steven Hatcher on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Steven Hatcher as a director on 7 November 2022	View PDF Appointment of Mr Steven Hatcher as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	MR01	Registration of charge 122630030001, created on 20 May 2021	View PDF Registration of charge 122630030001, created on 20 May 2021 - link opens in a new window - 25 pages (25 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	TM01	Termination of appointment of Darren Nigel Crawshaw as a director on 21 February 2021	View PDF Termination of appointment of Darren Nigel Crawshaw as a director on 21 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AD01	Registered office address changed from 329 Bracknell Doncastle Road Bracknell Berkshire RG12 8PE England to Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA on 14 December 2020	View PDF Registered office address changed from 329 Bracknell Doncastle Road Bracknell Berkshire RG12 8PE England to Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA on 14 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	PSC07	Cessation of Darren Nigel Crawshaw as a person with significant control on 14 August 2020	View PDF Cessation of Darren Nigel Crawshaw as a person with significant control on 14 August 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC04	Change of details for Mr William Michael Bailey as a person with significant control on 14 August 2020	View PDF Change of details for Mr William Michael Bailey as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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GEORGIAN ROOFING LTD

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