ALUMINIUM ROOFLINE PRODUCTS LIMITED
Company number 03876125
- Company Overview for ALUMINIUM ROOFLINE PRODUCTS LIMITED (03876125)
- Filing history for ALUMINIUM ROOFLINE PRODUCTS LIMITED (03876125)
- People for ALUMINIUM ROOFLINE PRODUCTS LIMITED (03876125)
- Charges for ALUMINIUM ROOFLINE PRODUCTS LIMITED (03876125)
- More for ALUMINIUM ROOFLINE PRODUCTS LIMITED (03876125)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 28 May 2024 | PSC05 | Change of details for Arp Group Holdings Ltd as a person with significant control on 21 December 2023 | |
| 15 Jan 2024 | AP01 | Appointment of Mr Graham Paul Hooper as a director on 21 December 2023 | |
| 12 Jan 2024 | RESOLUTIONS |
Resolutions
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| 12 Jan 2024 | MA | Memorandum and Articles of Association | |
| 03 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
| 02 Jan 2024 | CC04 | Statement of company's objects | |
| 28 Dec 2023 | AD01 | Registered office address changed from Unit 2 Vitruvius Way Meridian Business Park Braunstone Leicester LE19 1WA to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on 28 December 2023 | |
| 28 Dec 2023 | TM01 | Termination of appointment of Richard John Muddimer as a director on 21 December 2023 | |
| 28 Dec 2023 | TM02 | Termination of appointment of Ash Cholera as a secretary on 21 December 2023 | |
| 28 Dec 2023 | AP01 | Appointment of Mr Simon John Dray as a director on 21 December 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 09 Mar 2023 | TM01 | Termination of appointment of Catherine Beckett as a director on 28 February 2023 | |
| 08 Mar 2023 | MR04 | Satisfaction of charge 5 in full | |
| 08 Mar 2023 | MR04 | Satisfaction of charge 038761250006 in full | |
| 28 Feb 2023 | AA01 | Current accounting period extended from 28 February 2023 to 30 June 2023 | |
| 18 Jan 2023 | MR04 | Satisfaction of charge 038761250007 in full | |
| 15 Nov 2022 | AA | Full accounts made up to 28 February 2022 | |
| 31 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 04 Aug 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 31 Jul 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 19 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 25 Oct 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates |