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ALUMINIUM ROOFLINE PRODUCTS LIMITED

Company number 03876125

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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)
30 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
28 May 2024 PSC05 Change of details for Arp Group Holdings Ltd as a person with significant control on 21 December 2023
15 Jan 2024 AP01 Appointment of Mr Graham Paul Hooper as a director on 21 December 2023
12 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 AA Full accounts made up to 30 June 2023
02 Jan 2024 CC04 Statement of company's objects
28 Dec 2023 AD01 Registered office address changed from Unit 2 Vitruvius Way Meridian Business Park Braunstone Leicester LE19 1WA to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on 28 December 2023
28 Dec 2023 TM01 Termination of appointment of Richard John Muddimer as a director on 21 December 2023
28 Dec 2023 TM02 Termination of appointment of Ash Cholera as a secretary on 21 December 2023
28 Dec 2023 AP01 Appointment of Mr Simon John Dray as a director on 21 December 2023
31 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
09 Mar 2023 TM01 Termination of appointment of Catherine Beckett as a director on 28 February 2023
08 Mar 2023 MR04 Satisfaction of charge 5 in full
08 Mar 2023 MR04 Satisfaction of charge 038761250006 in full
28 Feb 2023 AA01 Current accounting period extended from 28 February 2023 to 30 June 2023
18 Jan 2023 MR04 Satisfaction of charge 038761250007 in full
15 Nov 2022 AA Full accounts made up to 28 February 2022
31 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates