PROSEAL ROOFING LTD
Company number 08513799 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Cessation of Simon Charles Welch as a person with significant control on 2026-01-30 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 6 pages | View document |
| 3 Mar 2026 | Notification of Danielle Llewellyn as a person with significant control on 2026-01-30 · 2 pages | View document |
| 28 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 18 Jul 2025 | Termination of appointment of Matthew John as a director on 2025-07-18 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 1 May 2025 | Termination of appointment of Christopher Chapelhow as a director on 2025-04-30 · 1 page | View document |
| 24 Apr 2025 | Appointment of Simon Charles Welch as a director on 2025-04-23 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 13 Dec 2024 | Appointment of Ms Danielle Llewellyn as a director on 2024-12-13 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Mar 2024 | Termination of appointment of Danielle Llewellyn as a director on 2024-03-29 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-29 with updates · 6 pages | View document |
| 14 Mar 2024 | Notification of Simon Welch as a person with significant control on 2024-02-28 · 2 pages | View document |
| 14 Mar 2024 | Cessation of James Jay Welch as a person with significant control on 2024-02-28 · 1 page | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 8 Dec 2023 | Director's details changed for Ms Danielle Llewellyn on 2023-12-07 · 2 pages | View document |
| 25 Sep 2023 | Director's details changed for Ms Danielle Llewellyn on 2023-09-21 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Mr Christopher Chapelhow as a director on 2023-09-21 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Mr Matthew John as a director on 2023-09-21 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of James Jay Welch as a director on 2023-06-27 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Apr 2022 | Registered office address changed from Unit B North Road Bridgend Industrial Estate Bridgend CF31 2TP Wales to Unit B North Road Bridgend Industrial Estate Bridgend CF31 3TP on 2022-04-08 · 1 page | View document |
| 8 Apr 2022 | Registered office address changed from The Ford East Williamston Tenby Pembrokeshire SA70 8RR to Unit B North Road Bridgend Industrial Estate Bridgend CF31 2TP on 2022-04-08 · 1 page | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 15 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 1 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN HICKS / 31/03/2017 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR MICHAEL ALAN HICKS | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Jun 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIE WELCH | View document |
| 16 Dec 2014 | SECRETARY APPOINTED MRS LOUISE JAYNE EMILY HEEPS | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW WALES | View document |
| 27 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JAY WELCH / 01/05/2014 | View document |
| 2 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |