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PRINCIPLE ROOFING LIMITED

Company number 12790232

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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)
17 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2023	AP01	Appointment of Miss Polly-Ann Duff as a director on 19 June 2023	View PDF Appointment of Miss Polly-Ann Duff as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Beverley Duff as a secretary on 30 April 2023	View PDF Termination of appointment of Beverley Duff as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	PSC04	Change of details for Mr Paul Duff as a person with significant control on 17 April 2023	View PDF Change of details for Mr Paul Duff as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mrs Beverley Duff as a director on 14 April 2023	View PDF Appointment of Mrs Beverley Duff as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from Flat 5 Mayflower Manor Liverpool Road Formby Liverpool L37 6FB England to Suite 6D, Enterprise House Moorgate Road Knowsley Industrial Park Liverpool L33 7XW on 8 March 2023	View PDF Registered office address changed from Flat 5 Mayflower Manor Liverpool Road Formby Liverpool L37 6FB England to Suite 6D, Enterprise House Moorgate Road Knowsley Industrial Park Liverpool L33 7XW on 8 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC04	Change of details for Mr Paul Duff as a person with significant control on 1 January 2023	View PDF Change of details for Mr Paul Duff as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mrs Jade Samantha Aspinall as a director on 30 January 2023	View PDF Appointment of Mrs Jade Samantha Aspinall as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AD01	Registered office address changed from Flat 10 Crofton Hall 102, North Sudley Road Liverpool Merseyside L17 6BT to Flat 5 Mayflower Manor Liverpool Road Formby Liverpool L37 6FB on 27 April 2022	View PDF Registered office address changed from Flat 10 Crofton Hall 102, North Sudley Road Liverpool Merseyside L17 6BT to Flat 5 Mayflower Manor Liverpool Road Formby Liverpool L37 6FB on 27 April 2022 - link opens in a new window - 1 page (1 page)
16 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2022	AP03	Appointment of Mrs Beverley Duff as a secretary on 21 January 2022	View PDF Appointment of Mrs Beverley Duff as a secretary on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	TM01	Termination of appointment of Mark James Murray as a director on 5 October 2021	View PDF Termination of appointment of Mark James Murray as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AD01	Registered office address changed from 105 Rupert Road Liverpool L36 9TD England to Flat 10 Crofton Hall 102, North Sudley Road Liverpool Merseyside L17 6BT on 21 May 2021	View PDF Registered office address changed from 105 Rupert Road Liverpool L36 9TD England to Flat 10 Crofton Hall 102, North Sudley Road Liverpool Merseyside L17 6BT on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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PRINCIPLE ROOFING LIMITED

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