BEACON ROOFING LIMITED
Company number 02830038 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 18 Jun 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12 · 1 page | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2026 | PARENT_ACC · 124 pages | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 22 Dec 2025 | Registration of charge 028300380003, created on 2025-12-22 · 17 pages | View document |
| 2 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2025 | PARENT_ACC · 128 pages | View document |
| 2 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 16 Dec 2024 | Appointment of Mr Douglas Scott Bryce as a director on 2024-10-01 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 8 Jul 2024 | Termination of appointment of Simon David Pearson as a director on 2024-07-08 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 126 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr Simon David Pearson on 2023-08-14 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2023 | PARENT_ACC · 112 pages | View document |
| 10 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 15 Sep 2022 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 · 1 page | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 2 Apr 2022 | Resolutions · 3 pages | View document |
| 31 Mar 2022 | Appointment of Mr Michael David Gant as a director on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Appointment of Mr Alan Jonathan Simpson as a director on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Shane Whiffen as a secretary on 2022-03-31 | View document |
| 31 Mar 2022 | Termination of appointment of Kevin Hibbs as a director on 2022-03-31 | View document |
| 31 Mar 2022 | Termination of appointment of Sam Short as a director on 2022-03-31 | View document |
| 31 Mar 2022 | Termination of appointment of David Graeme Conquer as a director on 2022-03-31 | View document |
| 31 Mar 2022 | Appointment of Mr Simon David Pearson as a director on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-03-31 · 2 pages | View document |
| 22 Feb 2022 | Unaudited abridged accounts made up to 2021-08-31 · 9 pages | View document |
| 3 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 28 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | PSC'S CHANGE OF PARTICULARS / WHIFFEN HOLDINGS LIMITED / 01/08/2020 | View document |
| 21 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SHANE WHIFFEN / 01/08/2020 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 22 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME CONQUER / 17/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HIBBS / 17/05/2019 | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR SAM SHORT | View document |
| 30 Apr 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 8 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WHIFFEN / 11/08/2017 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHIFFEN HOLDINGS LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Mar 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 31 CHERTSEY STREET GUILDFORD GU1 4HD UNITED KINGDOM | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WHIFFEN / 22/07/2015 | View document |
| 22 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHANE WHIFFEN / 22/07/2015 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | View document |
| 24 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HIBBS / 13/01/2015 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME CONQUER / 13/01/2015 | View document |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM TILLINGBOURNE BARN THE STREET ALBURY SURREY GU5 9AG | View document |
| 14 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED KEVIN HIBBS | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED DAVID GRAEME CONQUER | View document |
| 26 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'DONOHUE | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WHIFFEN / 24/06/2011 · 2 pages | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN O'DONOHUE / 24/06/2011 · 2 pages | View document |
| 22 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 5 pages | View document |
| 14 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 28 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders · 6 pages | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 24/06/03; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 7 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 28 Sep 1995 | CAP 998X£1 SHT 31/08/95 | View document |
| 8 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1995 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 114A HIGH ST GODALLMING SURREY GU7 1DW | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 21 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS | View document |
| 18 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 | View document |
| 13 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 1 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1993 | SECRETARY RESIGNED | View document |
| 24 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |