COMPLETE ROOFING SYSTEMS LIMITED

Company number 07476657 ·

Active

73 filings

Date Filing
22 Dec 2025 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
24 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 28 pages View document
11 Mar 2025 Satisfaction of charge 074766570003 in full · 1 page View document
14 Feb 2025 Notification of Complete Investments Group Ltd as a person with significant control on 2022-08-01 · 2 pages View document
14 Feb 2025 Cessation of Jamie Robert Lennon as a person with significant control on 2022-08-01 · 1 page View document
14 Feb 2025 Cessation of Frances Lennon as a person with significant control on 2022-08-01 · 1 page View document
14 Feb 2025 Cessation of Stuart Joseph Lennon as a person with significant control on 2022-08-01 · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
5 Jun 2024 Registration of charge 074766570006, created on 2024-05-28 · 25 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
12 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-22 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Registration of charge 074766570005, created on 2022-09-30 · 34 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
10 Jun 2021 Satisfaction of charge 074766570002 in full · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES View document
11 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074766570004 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES View document
6 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR STUART JOSEPH LENNON / 06/04/2016 View document
5 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE ROBERT LENNON / 06/04/2016 View document
17 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074766570003 View document
1 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES LENNON / 18/12/2018 View document
20 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR STUART JOSEPH LENNON / 18/12/2018 View document
20 Dec 2018 PSC'S CHANGE OF PARTICULARS / FRANCES LENNON / 18/12/2018 View document
20 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOSEPH LENNON / 18/12/2018 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Aug 2018 DIRECTOR APPOINTED MR STUART JOSEPH LENNON View document
22 Jan 2018 Registered office address changed from , Unit 21 Leacroft Road, Birchwood, Warrington, England, WA3 6SB to Unit 21 Adlington Court Birchwood Warrington WA3 6PL on 2018-01-22 · 1 page View document
22 Jan 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM UNIT 21 LEACROFT ROAD BIRCHWOOD WARRINGTON ENGLAND WA3 6SB View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Oct 2015 01/01/15 STATEMENT OF CAPITAL GBP 6 View document
27 Oct 2015 01/01/15 STATEMENT OF CAPITAL GBP 6 View document
26 Oct 2015 01/01/15 STATEMENT OF CAPITAL GBP 4 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES LENNON / 01/01/2015 View document
23 Mar 2015 Registered office address changed from , Regency House 45-51 Chorley New Road, Bolton, BL1 4QR to Unit 21 Adlington Court Birchwood Warrington WA3 6PL on 2015-03-23 · 1 page View document
23 Mar 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR View document
30 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Aug 2014 31/12/13 STATEMENT OF CAPITAL GBP 3 View document
5 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074766570002 View document
15 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Sep 2013 DIRECTOR APPOINTED FRANCES LENNON View document
2 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
8 Nov 2011 02/11/11 STATEMENT OF CAPITAL GBP 2 View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LENNON / 22/12/2010 · 2 pages View document
22 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document