GWS ROOFING LTD
Company number 04995062 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Resolutions · 1 page | View document |
| 19 May 2026 | Memorandum and Articles of Association · 40 pages | View document |
| 18 May 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Dec 2025 | Appointment of Mr Joseph Sparrowhawk as a director on 2025-12-10 · 2 pages | View document |
| 17 Dec 2025 | Appointment of Mr Daniel Sparrowhawk as a director on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 4 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 20 Feb 2025 | Registered office address changed from Unit 1 Unit 1, Tilers Yard East Way Ruislip London HA4 8GG United Kingdom to Unit 1 Tilers Yard East Way Ruislip London HA4 8GG on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 20 Feb 2025 | Registered office address changed from Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS England to Unit 1 Unit 1, Tilers Yard East Way Ruislip London HA4 8GG on 2025-02-20 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 28 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 6 Dec 2023 | Notification of Daniel Sparrowhawk as a person with significant control on 2023-11-22 · 2 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 5 pages | View document |
| 22 Nov 2022 | Change of details for Mrs Claire Sparrowhawk as a person with significant control on 2022-11-02 · 2 pages | View document |
| 22 Nov 2022 | Change of details for Mr Gary Sparrowhawk as a person with significant control on 2022-11-02 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Gary Sparrowhawk on 2022-11-02 · 2 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 3 May 2022 | Change of details for Mrs Claire Sparrowhawk as a person with significant control on 2022-04-04 · 2 pages | View document |
| 3 May 2022 | Change of details for Mr Gary Sparrowhawk as a person with significant control on 2022-04-04 · 2 pages | View document |
| 3 May 2022 | Change of details for Mr Joseph Sparrowhawk as a person with significant control on 2022-04-04 · 2 pages | View document |
| 3 May 2022 | Director's details changed for Mr Gary Sparrowhawk on 2022-04-04 · 2 pages | View document |
| 3 May 2022 | Secretary's details changed for Claire Sparrowhawk on 2022-04-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SPARROWHAWK / 10/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM UNIT 1 ACTON HILL MEWS, UXBRIDGE ROAD LONDON W3 9QN | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 11 Apr 2018 | COMPANY NAME CHANGED GWS ROOFING SPECIALISTS LIMITED CERTIFICATE ISSUED ON 11/04/18 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | SECRETARY RESIGNED | View document |