ROOFTOP HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ROOFTOP HOLDINGS LIMITED

Company number 05210277

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
01 Sep 2023	AP01	Appointment of Michele Catherine Young as a director on 1 September 2023	View PDF Appointment of Michele Catherine Young as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Mark Steven Allen as a director on 1 September 2023	View PDF Termination of appointment of Mark Steven Allen as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
13 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
17 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	TM01	Termination of appointment of John Richard Hobson as a director on 29 March 2019	View PDF Termination of appointment of John Richard Hobson as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC07	Cessation of Bear Uk Mortgages Limited as a person with significant control on 14 August 2018	View PDF Cessation of Bear Uk Mortgages Limited as a person with significant control on 14 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC02	Notification of Bear Uk Mortgages Limited as a person with significant control on 6 April 2016	View PDF Notification of Bear Uk Mortgages Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
17 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	View PDF Confirmation statement made on 8 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 1,000	View PDF Statement of capital on 23 January 2018 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	CAP-SS	Solvency Statement dated 29/11/17	View PDF Solvency Statement dated 29/11/17 - link opens in a new window - 1 page (1 page)
11 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2018	SH02	Sub-division of shares on 29 November 2017	View PDF Sub-division of shares on 29 November 2017 - link opens in a new window - 6 pages (6 pages)
07 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 29/11/2017 RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdiv 29/11/2017 RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category