S1 ROOFING LTD
Company number 09453776 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 16 Dec 2025 | Director's details changed for Mr Fjodors Lebedevs on 2025-12-15 · 2 pages | View document |
| 16 Dec 2025 | Change of details for Mr Fjodors Lebedevs as a person with significant control on 2025-12-15 · 2 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-25 with updates · 4 pages | View document |
| 12 Dec 2024 | Second filing of Confirmation Statement dated 2023-11-25 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Appointment of Mr Fjodors Lebedevs as a director on 2024-01-21 · 2 pages | View document |
| 21 Jan 2024 | Termination of appointment of Fjodors Lebedevs as a director on 2024-01-21 · 1 page | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 26 Dec 2023 | Confirmation statement made on 2023-11-25 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Termination of appointment of Wayne Tommy England as a director on 2023-03-09 · 1 page | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-01 · 3 pages | View document |
| 10 Jan 2023 | Change of details for Mr Fjodors Lebedevs as a person with significant control on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 Nov 2022 | Appointment of Mr Wayne Tommy England as a director on 2022-10-31 · 2 pages | View document |
| 17 May 2022 | Change of details for Mr John Darren Hall as a person with significant control on 2021-01-01 · 2 pages | View document |
| 17 May 2022 | Change of details for Mr Fjodors Lebedevs as a person with significant control on 2021-01-01 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 21 Oct 2021 | Registration of charge 094537760001, created on 2021-10-18 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JEKATERINA LEBEDEVA | View document |
| 23 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DARREN HALL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR JOHN DARREN HALL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 9 Mar 2019 | COMPANY NAME CHANGED PROPER PAVING LIMITED CERTIFICATE ISSUED ON 09/03/19 | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 23 Jan 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 71 DEVENAY ROAD 71 DEVENAY ROAD LONDON E15 4AZ ENGLAND | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 34 WESTWAY CATERHAM CR3 5TP ENGLAND | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM FIRST FLOOR 359 HIGH STREET STRATFORD LONDON E15 4QZ UNITED KINGDOM | View document |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY S&K ACCOUNTANCY LTD | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 20 Jun 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FJODORS LEBEDEVS / 16/06/2016 | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 71 DEVENAY ROAD LONDON E15 4AZ ENGLAND | View document |
| 5 May 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 5 May 2016 | CORPORATE SECRETARY APPOINTED S&K ACCOUNTANCY LTD | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 2 Dec 2015 | DIRECTOR APPOINTED MRS JEKATERINA LEBEDEVA | View document |
| 23 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |