SPV ROOFING & CLADDING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2024-11-30

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25/03/2525 March 2025 Secretary's details changed for Mrs Kate Elizabeth Whatley on 2025-03-24

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25/03/2525 March 2025 Change of details for Mrs Kate Elizabeth Whatley as a person with significant control on 2025-03-24

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25/03/2525 March 2025 Director's details changed for Mrs Kate Elizabeth Whatley on 2025-03-24

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with updates

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02/07/242 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with no updates

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14/08/2314 August 2023 Micro company accounts made up to 2022-11-30

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19/12/2219 December 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2021-11-16 with no updates

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24/02/2224 February 2022 Termination of appointment of Adrian Chapman as a director on 2022-02-14

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-11 with updates

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02/08/212 August 2021 Micro company accounts made up to 2020-11-30

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13/07/2113 July 2021 Appointment of Mr Howard Evans as a director on 2021-07-09

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH MORRALL / 01/11/2016

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17/11/1617 November 2016 SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH MORRALL / 01/11/2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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13/11/1313 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/01/133 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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05/01/125 January 2012 Annual return made up to 11 November 2011 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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28/01/1128 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH MORRALL / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHAPMAN / 21/12/2009

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20/02/0920 February 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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07/02/087 February 2008 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: TRADMARK HOUSE ASH PARK, HYSSOP CLOSE HAWKS GREEN,, CANNOCK STAFFS WS11 2GA

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 SECRETARY RESIGNED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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