CompaniesInTheUK

ARVIN ROOFING LIMITED

Company number 00800418 ·

Active

122 filings

Date Filing
16 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
22 Aug 2025 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
24 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 4 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
3 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 14 pages View document
11 Jan 2023 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Prestage Works Arvin & Sons 1 Prestage Way London E14 9QE on 2023-01-11 · 1 page View document
10 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
6 May 2022 Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06 · 1 page View document
6 May 2022 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
1 Oct 2019 31/05/19 UNAUDITED ABRIDGED View document
8 Jul 2019 SECRETARY APPOINTED MR DANIEL RICHARD PASSEY View document
8 Jul 2019 APPOINTMENT TERMINATED, SECRETARY IAN CRAVEN View document
15 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
6 Mar 2018 31/05/17 UNAUDITED ABRIDGED View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
13 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
13 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
22 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
17 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
15 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
15 Oct 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
19 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
23 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS DOHERTY View document
21 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
28 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 7 pages View document
14 Oct 2010 SAIL ADDRESS CREATED View document
14 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 01/01/2010 · 1 page View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD PASSEY / 01/01/2010 View document
14 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE TREW / 01/01/2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY DOHERTY / 01/01/2010 View document
14 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
18 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
3 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 11/09/2009 View document
3 Sep 2009 SECRETARY APPOINTED IAN CRAVEN View document
3 Sep 2009 APPOINTMENT TERMINATED SECRETARY JOHN GREENSTED View document
28 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PASSEY / 12/07/2008 View document
19 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
30 Oct 2008 RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS View document
1 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
21 Dec 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR View document
5 Nov 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS View document
19 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
31 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
20 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
14 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
2 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
8 Nov 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
28 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
13 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
27 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
13 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
15 Oct 2001 RETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
13 Oct 2000 RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS View document
13 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
28 Oct 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
1 Jul 1999 SECRETARY RESIGNED View document
1 Jul 1999 NEW SECRETARY APPOINTED View document
22 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
22 Oct 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
1 Oct 1998 DIRECTOR RESIGNED View document
18 Mar 1998 AMENDING 169 7129@£1/121297 View document
24 Dec 1997 £ IC 20000/12781 12/12/97 £ SR 7219@1=7219 View document
24 Dec 1997 2500 @ £1 12/12/97 View document
24 Dec 1997 1296 @ £1 12/12/97 View document
24 Dec 1997 3333 @ £1 12/12/97 View document
24 Dec 1997 ALTER MEM AND ARTS 12/12/97 View document
6 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
29 Oct 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS View document
6 Nov 1996 RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS View document
6 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
30 Apr 1996 REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB View document
2 Jan 1996 DIRECTOR RESIGNED View document
11 Oct 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
11 Oct 1995 LOCATION OF REGISTER OF MEMBERS View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
27 Sep 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
3 Nov 1994 NEW DIRECTOR APPOINTED View document
4 Oct 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
4 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1994 REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG View document
29 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
29 Oct 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS View document
2 Oct 1993 REGISTERED OFFICE CHANGED ON 02/10/93 FROM: ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD View document
22 Aug 1993 NEW DIRECTOR APPOINTED View document
25 Jul 1993 DIRECTOR RESIGNED View document
8 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
8 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1992 RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS View document
25 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
21 Oct 1991 RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS View document
23 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
10 Oct 1990 DIRECTOR RESIGNED View document
10 Oct 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS View document
21 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
21 Nov 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View document
12 Dec 1988 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
1 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
30 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
15 Jan 1988 RETURN MADE UP TO 06/11/87; NO CHANGE OF MEMBERS View document
4 Feb 1987 ANNUAL RETURN MADE UP TO 07/11/86 View document
4 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
4 Dec 1986 Accounts for a small company made up to 1986-05-31 · 3 pages View document