ABC ROOFING & CONSTRUCTION LIMITED

Company number 07490216 ·

Active - Proposal to Strike off

62 filings

Date Filing
3 Oct 2025 Cessation of David Anderson as a person with significant control on 2024-06-24 · 1 page View document
4 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
4 Apr 2025 Compulsory strike-off action has been suspended View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 3 pages View document
14 Jun 2024 Registered office address changed from 31 High Street Haverhill CB9 8AD England to 85 Great Portland Street London W1W 7LT on 2024-06-14 · 1 page View document
14 Jun 2024 Appointment of Mr Jamie Thomason as a director on 2024-06-14 · 2 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with updates · 4 pages View document
14 Jun 2024 Termination of appointment of Philippa Anderson as a director on 2024-06-14 · 1 page View document
14 Jun 2024 Termination of appointment of David Anderson as a director on 2024-06-14 · 1 page View document
14 Jun 2024 Cessation of Philippa Anderson as a person with significant control on 2024-06-14 · 1 page View document
14 Jun 2024 Notification of Jamie Thomason as a person with significant control on 2024-06-14 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
27 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Aug 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM C/O HACKETT GRIFFEY LLP 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD View document
7 May 2019 PSC'S CHANGE OF PARTICULARS / MRS PHILIPA ANDERSON / 29/04/2019 View document
7 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPA ANDERSON / 29/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
19 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 DIRECTOR APPOINTED MRS PHILLIPA ANDERSON View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Feb 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BETTS View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
16 Jan 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
8 Feb 2011 CURREXT FROM 31/01/2012 TO 31/03/2012 View document
6 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANDERSON View document
6 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BETTS View document
24 Jan 2011 24/01/11 STATEMENT OF CAPITAL GBP 100 View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDERSON / 24/01/2011 View document
24 Jan 2011 DIRECTOR APPOINTED MRS PHILIPPA ANDERSON · 2 pages View document
24 Jan 2011 DIRECTOR APPOINTED MR DAVID BETTS View document
24 Jan 2011 DIRECTOR APPOINTED MRS CATHERINE ANNE BETTS View document
12 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document