AB ROOFING SOLUTIONS LTD

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Company Documents

DateDescription
13/08/2513 August 2025 Total exemption full accounts made up to 2025-03-31

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12/08/2512 August 2025 Confirmation statement made on 2025-06-29 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/08/2427 August 2024 Confirmation statement made on 2024-06-29 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-03-31

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15/07/2415 July 2024 Secretary's details changed for Lisa Burgess on 2024-07-11

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15/07/2415 July 2024 Director's details changed for Lisa Burgess on 2024-07-11

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15/07/2415 July 2024 Director's details changed for Anthony Burgess on 2024-07-11

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11/07/2411 July 2024 Change of details for Mr Neil Robert Harrison as a person with significant control on 2024-07-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-06-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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11/08/2111 August 2021 Confirmation statement made on 2021-06-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM CANAL STREET SHEFFIELD SOUTH YORKSHIRE S4 7ZE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/10/1825 October 2018 ADOPT ARTICLES 16/10/2018

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24/10/1824 October 2018 16/10/18 STATEMENT OF CAPITAL GBP 150.00

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18/10/1818 October 2018 DIRECTOR APPOINTED MR NEIL ROBERT HARRISON

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT HARRISON

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BURGESS

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 34 BISHOP GARDENS SHEFFIELD SOUTH YORKSHIRE S13 7EX

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/07/1428 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 SECOND FILING WITH MUD 29/06/12 FOR FORM AR01

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30/11/1230 November 2012 SECRETARY'S CHANGE OF PARTICULARS / LISA COOPER / 29/06/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LISA COOPER / 29/06/2012

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1226 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR APPOINTED LISA COOPER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 CURRSHO FROM 30/06/2012 TO 31/03/2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/08/1110 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM, THORNCLIFFE MEWS THORNCLIFFE PARK ESTATE, CHAPELTOWN, SHEFFIELD, S35 2PH, UNITED KINGDOM

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17/08/1017 August 2010 SECRETARY APPOINTED LISA COOPER

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17/08/1017 August 2010 DIRECTOR APPOINTED ANTHONY BURGESS

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17/08/1017 August 2010 20/07/10 STATEMENT OF CAPITAL GBP 100

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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