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CARRINGTON ROOFING & CONSTRUCTION LTD

Company number 12962151

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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)
15 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
02 Feb 2023 CERTNM Company name changed eco rooftops LIMITED\certificate issued on 02/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-30
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
22 Feb 2022 SH08 Change of share class name or designation
28 Jan 2022 PSC04 Change of details for Mr Trevor Michael Carrington as a person with significant control on 25 January 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
02 Nov 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
20 Jul 2021 AD01 Registered office address changed from Wolfe Mead Farnham Road Bordon GU35 0NH England to 27 Northside the Cardinals Tongham Farnham GU10 1EB on 20 July 2021
28 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2021 PSC01 Notification of Trevor Michael Carrington as a person with significant control on 15 April 2021
20 Apr 2021 AP01 Appointment of Mr Trevor Michael Carrington as a director on 15 April 2021
20 Apr 2021 PSC07 Cessation of Julian Peter David Newcombe Frost as a person with significant control on 22 March 2021
15 Apr 2021 TM01 Termination of appointment of Julian Peter David Newcombe Frost as a director on 15 April 2021
15 Apr 2021 TM01 Termination of appointment of Colin Dean Rose as a director on 15 April 2021
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
08 Dec 2020 AP01 Appointment of Mr Colin Dean Rose as a director on 8 December 2020
20 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted