ROOFING BARS LIMITED

Company number 12082005 ·

Active

40 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
20 Jan 2026 Appointment of Mr Avishai Zamir as a director on 2026-01-01 · 2 pages View document
6 Jan 2026 Termination of appointment of Shai Michael as a director on 2025-12-31 · 1 page View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
15 Jan 2025 Appointment of Mr Hen Sharon as a director on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Dec 2024 Termination of appointment of Avishai Zamir as a director on 2024-12-28 · 1 page View document
8 Oct 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
10 Jul 2024 Registered office address changed from C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-10 · 1 page View document
5 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
21 Mar 2023 Appointment of Mr Avishai Zamir as a director on 2023-03-08 · 2 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
17 Feb 2022 Resolutions · 2 pages View document
17 Feb 2022 Resolutions View document
17 Feb 2022 Memorandum and Articles of Association · 32 pages View document
15 Feb 2022 Registered office address changed from Unit 5 Boston Road Heckington Sleaford NG34 9JD England to C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT on 2022-02-15 · 1 page View document
15 Feb 2022 Appointment of Mr Omry Jakobovitz as a director on 2022-02-08 · 2 pages View document
15 Feb 2022 Appointment of Shai Michael as a director on 2022-02-08 · 2 pages View document
15 Feb 2022 Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 2022-02-08 · 2 pages View document
15 Feb 2022 Appointment of Clair Louise Strydom as a secretary on 2022-02-08 · 2 pages View document
15 Feb 2022 Termination of appointment of Lisa Michelle Lawson as a director on 2022-02-08 · 1 page View document
15 Feb 2022 Termination of appointment of Wayne Lawson as a director on 2022-02-08 · 1 page View document
20 Jan 2022 Second filing of Confirmation Statement dated 2020-07-02 · 3 pages View document
19 Jan 2022 Statement of capital following an allotment of shares on 2019-08-18 · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View document
7 Jul 2020 Confirmation statement made on 2020-07-02 with updates · 4 pages View document
15 Oct 2019 ADOPT ARTICLES 30/09/2019 View document
3 Oct 2019 DIRECTOR APPOINTED MRS LISA LAWSON View document
2 Oct 2019 DIRECTOR APPOINTED MR WAYNE LAWSON View document
2 Oct 2019 CESSATION OF PAUL DOUGLAS RICKMAN AS A PSC View document
2 Oct 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM HORIZON HOUSE RAINHAM ROAD RAINHAM ESSEX RM13 8SP UNITED KINGDOM View document
2 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLAN (UK) LIMITED View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL RICKMAN View document
17 Jul 2019 SUB DIVISION 03/07/2019 View document
16 Jul 2019 SUB-DIVISION 03/07/19 View document
3 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document