EXTREME ROOFING LIMITED
Company number 06693040 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Change of details for Mrs Shelley Macdonald as a person with significant control on 2026-08-14 · 2 pages | View document |
| 14 Aug 2026 | Change of details for Mr Scott Macdonald as a person with significant control on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Director's details changed for Mr Scott Macdonald on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Director's details changed for Mrs Shelley Macdonald on 2026-08-10 · 2 pages | View document |
| 27 Jul 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 14 Jul 2026 | Registered office address changed from 10 Heath View Pond Lane Hatfield Heath Please Choose... CM22 7AB England to 10 Heath View Pond Lane Hatfield Heath Please Choose... CM22 7AB on 2026-07-14 · 1 page | View document |
| 14 Jul 2026 | Registered office address changed from 10 Heath View Pond Lane Hatfield Heath Please Choose... CM22 7AB United Kingdom to 10 the Heath Pond Lane Bishop's Stortford CM22 7AB on 2026-07-14 · 1 page | View document |
| 14 Jul 2026 | Registered office address changed from 10 the Heath Pond Lane Bishop's Stortford CM22 7AB United Kingdom to 10 Heath View Hatfield Heath Bishops Stortford Essex CM22 7AB on 2026-07-14 · 1 page | View document |
| 12 Jan 2026 | Director's details changed for Mrs Shelley Macdonald on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Scott Macdonald on 2026-01-01 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jul 2025 | Registered office address changed from 10 10 the Heath P Hatfield Heath CM22 7AB England to 10 Heath View Pond Lane Hatfield Heath Please Choose... CM22 7AB on 2025-07-18 · 1 page | View document |
| 18 Jul 2025 | Registered office address changed from Livermore House High Street Dunmow Essex CM6 1AW to 10 10 the Heath P Hatfield Heath CM22 7AB on 2025-07-18 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Westbury Business Services Limited as a secretary on 2025-07-18 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 24 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 13 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 18 ST. THOMAS ROAD BRENTWOOD ESSEX CM14 4DB | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY BUSINESS SERVICES LIMITED / 02/10/2014 | View document |
| 10 Nov 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 12-14 WESTBURY DRIVE BRENTWOOD ESSEX CM14 4JZ | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Dec 2011 | CORPORATE SECRETARY APPOINTED WESTBURY BUSINESS SERVICES LIMITED | View document |
| 8 Dec 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 12-17 WESTBURY DRIVE BRENTWOOD ESSEX CM14 4JZ | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | View document |
| 14 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MACDONALD / 01/10/2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY MACDONALD / 01/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED MR SCOTT MACDONALD | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARRIOTTS DIRECTORS LIMITED | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED MRS SHELLEY MACDONALD | View document |
| 9 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |