GHB ROOFING LIMITED

Company number 02557141 ·

Active

98 filings

Date Filing
3 Nov 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
20 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
26 Sep 2025 Change of details for Mr Graham John Blake as a person with significant control on 2025-09-25 · 2 pages View document
25 Sep 2025 Change of details for Mr Graham John Blake as a person with significant control on 2025-09-25 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Satisfaction of charge 2 in full · 1 page View document
29 Nov 2024 Satisfaction of charge 3 in full · 1 page View document
25 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
18 Nov 2024 Appointment of Mr Michael Blake as a director on 2024-11-18 · 2 pages View document
18 Nov 2024 Termination of appointment of Michael Blake as a director on 2024-11-18 · 1 page View document
6 Nov 2024 Director's details changed for Mr Graham John Blake on 2024-11-05 · 2 pages View document
6 Nov 2024 Director's details changed for Heather Louise Blake on 2024-11-05 · 2 pages View document
5 Nov 2024 Secretary's details changed for Heather Louise Blake on 2024-11-05 · 1 page View document
5 Nov 2024 Change of details for Mr Graham John Blake as a person with significant control on 2024-11-05 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
21 Nov 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
9 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 14 pages View document
6 Dec 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
2 Dec 2022 Total exemption full accounts made up to 2022-02-28 · 14 pages View document
14 Dec 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
3 Dec 2021 Total exemption full accounts made up to 2021-02-28 · 14 pages View document
28 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
29 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
27 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Dec 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 · 7 pages View document
1 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
8 Dec 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
21 Apr 2010 CORPORATE DIRECTOR APPOINTED MICHAEL BLAKE View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE BLAKE / 26/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BLAKE / 26/10/2009 View document
4 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
11 Dec 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
28 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Oct 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
6 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
14 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
24 Feb 2005 AUDITOR'S RESIGNATION View document
29 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
15 Oct 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
25 Feb 2004 DIRECTOR RESIGNED View document
28 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
11 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
10 Dec 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
20 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
6 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 AUDITOR'S RESIGNATION View document
21 Nov 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
21 Nov 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
21 Nov 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Nov 2001 REGISTERED OFFICE CHANGED ON 21/11/01 View document
31 Oct 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
21 Aug 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 KNAPTON HOUSE 12 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AT View document
14 Dec 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
13 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
17 May 1999 FULL ACCOUNTS MADE UP TO 28/02/98 View document
15 Dec 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View document
6 Nov 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
3 Nov 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS View document
13 Sep 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
3 Nov 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View document
22 Sep 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
1 Nov 1994 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS View document
18 Jul 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
7 Nov 1993 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS View document
7 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Aug 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
10 Nov 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS View document
5 Jun 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
7 Feb 1992 RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS View document
27 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Apr 1991 Memorandum and Articles of Association · 34 pages View document
27 Apr 1991 Memorandum and Articles of Association · 34 pages View document
18 Apr 1991 REGISTERED OFFICE CHANGED ON 18/04/91 FROM: G OFFICE CHANGED 18/04/91 KNAPTON HOUSE 12 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AT View document
18 Apr 1991 REGISTERED OFFICE CHANGED ON 18/04/91 FROM: G OFFICE CHANGED 18/04/91 BLAKEWOOD HOUSE BROOK LANE FRAMLINGHAM SUFFOLK View document
17 Apr 1991 ALTER MEM AND ARTS 26/02/90 View document
17 Apr 1991 ALTER MEM AND ARTS 26/02/90 View document
17 Apr 1991 ALTER MEM AND ARTS 26/02/90 View document
16 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
12 Apr 1991 COMPANY NAME CHANGED PRETTY 199 LIMITED CERTIFICATE ISSUED ON 15/04/91 View document
28 Mar 1991 REGISTERED OFFICE CHANGED ON 28/03/91 FROM: G OFFICE CHANGED 28/03/91 ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD View document
15 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document