SUN ROOF LIMITED
Company number 07198329 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Notification of Tls Solar Limited as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Cessation of Anthony Robert Middleton as a person with significant control on 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Cessation of Patricia Anne Middleton as a person with significant control on 2026-04-20 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 3 Apr 2025 | Register inspection address has been changed to 1st Floor 135 High Street Rickmansworth WD3 1AR · 1 page | View document |
| 2 Apr 2025 | Appointment of Mrs Patricia Anne Middleton as a secretary on 2025-03-06 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mrs Sara Wheat as a director on 2025-03-06 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Simon Bowker as a director on 2025-03-06 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Oliver Charles Middleton as a director on 2025-03-06 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mrs Patricia Anne Middleton as a director on 2025-03-06 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Dr Anthony Robert Middleton as a director on 2025-03-06 · 2 pages | View document |
| 2 Apr 2025 | Notification of Anthony Robert Middleton as a person with significant control on 2025-03-06 · 2 pages | View document |
| 2 Apr 2025 | Notification of Patricia Anne Middleton as a person with significant control on 2025-03-06 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-22 with updates · 4 pages | View document |
| 2 Apr 2025 | Cessation of Triodos Investments Limited as a person with significant control on 2025-03-06 · 1 page | View document |
| 2 Apr 2025 | Registered office address changed from Triodos Bank Deanery Road Bristol BS1 5AS to Barkhill House Shire Lane Chorleywood Rickmansworth WD3 5NT on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Robert Johnson as a director on 2025-03-06 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Gill Cox as a director on 2025-03-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Satisfaction of charge 071983290001 in full · 1 page | View document |
| 7 Mar 2025 | Satisfaction of charge 071983290002 in full · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Robert Johnson as a director on 2024-09-20 · 2 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 5 Apr 2023 | Termination of appointment of Tania Maura Rosalinda Deitch as a secretary on 2023-03-13 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 11 Dec 2021 | Termination of appointment of Daniel Robert Hird as a director on 2021-11-30 · 1 page | View document |
| 11 Dec 2021 | Termination of appointment of Emily Belle Wilson as a secretary on 2021-12-10 · 1 page | View document |
| 11 Dec 2021 | Appointment of Mr Simon Bowker as a director on 2021-11-30 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR KATRINA CROSS | View document |
| 15 Apr 2020 | SECRETARY APPOINTED MS EMILY BELLE WILSON | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR RICHARD GRAHAM INGLE | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071983290002 | View document |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071983290001 | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR DANIEL ROBERT HIRD | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EXTERNAL OFFICER LIMITED | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, SECRETARY BILLY FRENCH | View document |
| 3 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 4 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 15 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BILLY ANTHONY FRENCH / 28/05/2013 | View document |
| 29 May 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXTERNAL OFFICER LIMITED / 16/05/2013 | View document |
| 17 May 2013 | DIRECTOR APPOINTED MRS KATRINA LORRAINE CROSS | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO | View document |
| 18 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND | View document |
| 20 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O TRIODOS BANK TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND | View document |
| 28 Feb 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM BRUNEL HOUSE 11 THE PROMENADE BRISTOL BS8 3NN UNITED KINGDOM | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | SECRETARY APPOINTED MR BILLY ANTHONY FRENCH | View document |
| 5 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | CORPORATE DIRECTOR APPOINTED EXTERNAL OFFICER LIMITED | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BILLY FRENCH | View document |
| 28 Oct 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 592500 | View document |
| 26 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 592500 | View document |
| 20 Apr 2010 | 29/03/2010 | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED MR BILLY ANTHONY FRENCH | View document |
| 22 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |