PRO CLAD ROOFING LTD filing history - Find and update company information

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PRO CLAD ROOFING LTD

Company number SC517741

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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)
21 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Mr Robert James Grant as a director on 25 July 2022	View PDF Appointment of Mr Robert James Grant as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Michael Carlin as a director on 25 July 2022	View PDF Appointment of Mr Michael Carlin as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Archie Lamont Parker Grant as a director on 25 July 2022	View PDF Termination of appointment of Archie Lamont Parker Grant as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 450.00	View PDF Cancellation of shares. Statement of capital on 1 March 2021 GBP 450.00 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	PSC01	Notification of Michael Carlin as a person with significant control on 30 April 2019	View PDF Notification of Michael Carlin as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Janette Mcdavitt O'lone as a person with significant control on 30 April 2019	View PDF Cessation of Janette Mcdavitt O'lone as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	PSC07	Cessation of Catherine Grant as a person with significant control on 30 April 2019	View PDF Cessation of Catherine Grant as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	PSC01	Notification of Robert Grant as a person with significant control on 30 April 2019	View PDF Notification of Robert Grant as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 500 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AAMD	Amended total exemption full accounts made up to 31 October 2018	View PDF Amended total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
24 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)

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