CERTA ROOFING AND CLADDING LTD.
Company number 08388057 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 6 pages | View document |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 2 Jun 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 6 pages | View document |
| 2 Jun 2025 | Resolutions · 3 pages | View document |
| 22 May 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 4 pages | View document |
| 22 May 2025 | Notification of Harrison Holdings & Investments Limited as a person with significant control on 2025-02-03 · 2 pages | View document |
| 22 May 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 3 pages | View document |
| 22 May 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 3 pages | View document |
| 22 May 2025 | Cessation of Martin Lake as a person with significant control on 2025-02-03 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with updates · 5 pages | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 3 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 4 pages | View document |
| 16 Feb 2023 | Termination of appointment of Matthew Mcconnell as a secretary on 2023-02-16 · 1 page | View document |
| 16 Feb 2023 | Appointment of Mr Matthew Mcconnell as a secretary on 2022-04-20 · 2 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | Registered office address changed from Office 6S, the Pinetree Centre Durham Road Birtley Co. Durham DH3 2TD England to Suite B, Humber House Mandale Park Belmont Industrial Estate Durham Durham DH11TH on 2022-05-10 · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR JOHN SUMPTON | View document |
| 15 Dec 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 318 | View document |
| 15 Dec 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 359 | View document |
| 15 Dec 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 400 | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR STUART OUTTERSIDE | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 24 Jan 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083880570001 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 29 Oct 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083880570001 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 5 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Sep 2017 | COMPANY NAME CHANGED ROOFCLAD INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 07/09/17 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 8&9, PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE ENGLAND | View document |
| 27 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Oct 2016 | PREVSHO FROM 28/02/2017 TO 30/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 5 BROOKSIDE GARDENS ASHBROOKE SUNDERLAND TYNE & WEAR SR2 7RJ | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 5 ASHBROOKE GARDENS ASHBROOKE SUNDERLAND TYNE AND WEAR SR2 7RJ ENGLAND | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAKE / 08/02/2013 | View document |
| 7 Feb 2013 | COMPANY NAME CHANGED ROOFCLAD INTALLATIONS LIMITED CERTIFICATE ISSUED ON 07/02/13 | View document |
| 4 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |