TREBLE B ROOFING LIMITED
Company number 05811732 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Order of court to wind up · 3 pages | View document |
| 6 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 4 pages | View document |
| 14 Aug 2023 | Appointment of Mr Callum John Davies as a director on 2023-08-05 · 2 pages | View document |
| 14 Aug 2023 | Termination of appointment of Luca Marconi as a director on 2023-08-05 · 1 page | View document |
| 14 Aug 2023 | Cessation of Illuminate Enterprises Limited as a person with significant control on 2023-08-05 · 1 page | View document |
| 14 Aug 2023 | Notification of Callum John Davies as a person with significant control on 2023-08-05 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr Luca Marconi as a director on 2023-05-18 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Callum John Davies as a director on 2023-05-18 · 1 page | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 4 pages | View document |
| 12 Jan 2022 | Notification of Illuminate Enterprises Limited as a person with significant control on 2021-12-16 · 2 pages | View document |
| 12 Jan 2022 | Cessation of Robert Dawson Kirk as a person with significant control on 2021-12-16 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Ian Philip Belsham as a director on 2021-12-16 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Robert Dawson Kirk as a director on 2021-12-16 · 1 page | View document |
| 12 Jan 2022 | Appointment of Mr Callum John Davies as a director on 2021-12-16 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Ian Philip Belsham as a secretary on 2021-12-16 · 1 page | View document |
| 12 Jan 2022 | Cessation of Ian Philip Belsham as a person with significant control on 2021-12-16 · 1 page | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 7 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 23 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 25 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PHILIP BELSHAM / 04/06/2014 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP BELSHAM / 04/06/2014 | View document |
| 20 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 162A PARISH LANE, PENGE LONDON SE20 7JH | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCQUADE | View document |
| 4 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAWSON KIRK / 08/11/2013 | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MR WILLIAM MCQUADE | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MR ROBERT DAWSON KIRK | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCQUADE | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 14 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 7 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN PHILIP BELSHAM / 10/05/2012 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP BELSHAM / 10/05/2012 | View document |
| 7 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 16 Apr 2012 | CURREXT FROM 31/05/2012 TO 31/08/2012 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCQUADE / 10/05/2011 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP BELSHAM / 10/05/2010 | View document |
| 8 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCQUADE / 10/05/2010 | View document |
| 1 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | SECRETARY RESIGNED | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |