CompaniesInTheUK

RCP (ROOFING & CLADDING PROJECTS) LTD

Company number 04371548 ·

Active

103 filings

Date Filing
5 Aug 2026 Change of details for Mr Mark Davies as a person with significant control on 2026-06-01 · 2 pages View document
4 Aug 2026 Change of details for Mr Mark John Davies as a person with significant control on 2026-08-04 · 2 pages View document
17 Mar 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
10 Sep 2025 Total exemption full accounts made up to 2024-12-30 · 6 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-11 with updates · 4 pages View document
31 Jan 2025 Certificate of change of name · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
19 Nov 2024 Registration of charge 043715480005, created on 2024-11-18 · 19 pages View document
15 Nov 2024 Unaudited abridged accounts made up to 2023-12-30 · 10 pages View document
30 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
6 Aug 2024 Satisfaction of charge 043715480003 in full · 1 page View document
3 Jul 2024 Notification of Building Projects Group Limited as a person with significant control on 2024-06-04 · 2 pages View document
4 Jun 2024 Notification of Mark John Davies as a person with significant control on 2024-06-04 · 2 pages View document
4 Jun 2024 Cessation of H. B. Projects Limited as a person with significant control on 2024-06-04 · 1 page View document
24 May 2024 Accounts for a small company made up to 2022-12-31 · 9 pages View document
23 Apr 2024 Satisfaction of charge 043715480004 in full · 1 page View document
6 Mar 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
26 Feb 2024 Current accounting period shortened from 2023-02-27 to 2022-12-31 · 1 page View document
22 Feb 2024 Termination of appointment of Ed Beck as a director on 2023-11-29 · 1 page View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
27 Nov 2023 Registered office address changed from Merrydale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Unit 16 Challenge Way Bradford BD4 8NW on 2023-11-27 · 1 page View document
27 Nov 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27 · 1 page View document
23 Nov 2023 Termination of appointment of Darren John Hamer as a secretary on 2023-11-09 · 1 page View document
23 Nov 2023 Termination of appointment of Paul Waugh as a director on 2023-11-09 · 1 page View document
9 May 2023 Registration of charge 043715480004, created on 2023-05-05 · 55 pages View document
31 Mar 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
14 Feb 2022 Satisfaction of charge 1 in full · 1 page View document
11 Feb 2022 Registration of charge 043715480003, created on 2022-02-08 · 32 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 4 pages View document
8 Feb 2022 Registration of charge 043715480002, created on 2022-02-08 · 34 pages View document
8 Feb 2022 Registered office address changed from Merrydale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SB to Merrydale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 2022-02-08 · 1 page View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
9 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
7 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 View document
23 Jun 2018 SECRETARY APPOINTED MR DARREN JOHN HAMER View document
15 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H. B. PROJECTS LIMITED View document
15 Jun 2018 CESSATION OF CHRISTOPHER ANDREW CLARKE AS A PSC View document
11 Jun 2018 DIRECTOR APPOINTED MR PAUL WAUGH View document
11 Jun 2018 DIRECTOR APPOINTED MR MARK DAVIES View document
11 Jun 2018 DIRECTOR APPOINTED MR ED BECK View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE View document
11 Jun 2018 APPOINTMENT TERMINATED, SECRETARY CAROL WATKINSON View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN HAMER View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
21 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
31 Aug 2016 ADOPT ARTICLES 11/08/2016 View document
31 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK View document
1 Apr 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
10 Mar 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
3 Mar 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 May 2013 DIRECTOR APPOINTED MR MICHAEL BRYAN CLARK View document
25 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
15 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
11 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
23 Apr 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 01/12/2009 View document
1 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MS CAROL ANNE WATKINSON / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SMITH / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CLARKE / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 19/11/2009 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
16 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 56 COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW View document
27 Feb 2008 287 · 1 page View document
13 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
15 Feb 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
25 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
11 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
30 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
1 Mar 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
19 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
16 May 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: BARRETT HOUSE CUTLER HEIGHTS LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 9HU View document
6 Dec 2002 287 · 1 page View document
10 Jun 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 NEW SECRETARY APPOINTED View document
12 Mar 2002 DIRECTOR RESIGNED View document
12 Mar 2002 SECRETARY RESIGNED View document
12 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 287 · 1 page View document
12 Mar 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
19 Feb 2002 COMPANY NAME CHANGED HBMS CLAGGDING LIMITED CERTIFICATE ISSUED ON 19/02/02 View document
11 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document