MINERVA ROOFING LTD

Company number 13443605 ·

Active

24 filings

Date Filing
5 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
23 Oct 2025 Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 2025-10-23 · 1 page View document
29 Sep 2025 Confirmation statement made on 2025-09-29 with updates · 5 pages View document
29 Sep 2025 Notification of Tegula Holdings Ltd as a person with significant control on 2025-09-10 · 2 pages View document
29 Sep 2025 Cessation of Martin James Rafferty as a person with significant control on 2025-09-10 · 1 page View document
29 Sep 2025 Cessation of Daniel John Leigh as a person with significant control on 2025-09-10 · 1 page View document
29 Sep 2025 Cessation of Andrew Mark Vallely Layfield as a person with significant control on 2025-09-10 · 1 page View document
18 Sep 2025 Resolutions · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
22 May 2025 Registered office address changed from Unit B, Country House Estate London Road Whimple Exeter Devon EX5 2NL England to 2 Barnfield Crescent Exeter Devon EX1 1QT on 2025-05-22 · 1 page View document
13 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 5 pages View document
4 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Jun 2023 Confirmation statement made on 2023-06-06 with updates · 5 pages View document
5 Jun 2023 Director's details changed for Mr Andrew Mark Vallely Layfield on 2023-06-05 · 2 pages View document
5 Jun 2023 Director's details changed for Mr Martin James Rafferty on 2023-06-05 · 2 pages View document
3 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
6 Oct 2022 Registered office address changed from Unit B, Country House Estate London Road Whimple Exeter Devon EX5 2NL England to Unit B, Country House Estate London Road Whimple Exeter Devon EX5 2NL on 2022-10-06 · 1 page View document
15 Sep 2022 Registered office address changed from 6 Lovelace Crescent Exmouth EX8 3PR England to Unit B, Country House Estate London Road Whimple Exeter Devon EX5 2NL on 2022-09-15 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Jun 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document