ROOFTOP HOLDINGS LIMITED

Company number 05210277

Date	Type	Description	View / Download
11 Oct 2017	AP01	Appointment of Mr David Anthony Lehane as a director on 3 October 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr John Richard Hobson on 1 October 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Mark Steven Allen on 31 December 2016	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Mark Steven Allen on 31 December 2016	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Mark Steven Allen on 31 December 2016	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Jul 2017	AP01	Appointment of Mr Mark Steven Allen as a director on 31 December 2016 ANNOTATION Rectified The address of Mark Allen, director of rooftop holdings LIMITED was replaced with a service address on 27/09/2018 under section 1088 of the Companies Act 2006	(2 pages)
08 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
28 Mar 2017	TM01	Termination of appointment of David Alexander Fellowes-Freeman as a director on 31 December 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(347 pages)
23 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 213,000,100	(5 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
02 Sep 2015	AP01	Appointment of Mr John Richard Hobson as a director on 28 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of James Thomas Brown as a director on 28 August 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 213,000,100	(5 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 213,000,100	(5 pages)
20 Jan 2014	CH01	Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
31 Aug 2012	TM01	Termination of appointment of Julie Mills as a director	(1 page)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
10 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
10 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)