LONDON ROOFING LIMITED

C/O Graham Cohen & Co C/O Graham Cohen & Co, Croydon, CR0 1DN
StatusACTIVE
Company No.03527684
CategoryPrivate Limited Company
Incorporated16 Mar 1998
Age26 years, 3 months, 19 days
JurisdictionEngland Wales

SUMMARY

LONDON ROOFING LIMITED is an active private limited company with number 03527684. It was incorporated 26 years, 3 months, 19 days ago, on 16 March 1998. The company address is C/O Graham Cohen & Co C/O Graham Cohen & Co, Croydon, CR0 1DN.



Company Fillings

Confirmation statement with no updates

Date: 29 Apr 2024

Action Date: 03 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-03

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Accounts with accounts type unaudited abridged

Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 31 Mar 2023

Action Date: 03 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-03

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Accounts with accounts type unaudited abridged

Date: 24 Oct 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 10 Mar 2022

Action Date: 03 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-03

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Accounts with accounts type unaudited abridged

Date: 06 Oct 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 12 Apr 2021

Action Date: 03 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-03

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Accounts with accounts type unaudited abridged

Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 23 Mar 2020

Action Date: 03 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-03

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Change person director company with change date

Date: 01 Oct 2019

Action Date: 01 Oct 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-10-01

Officer name: Eloise Jade Core

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Accounts with accounts type unaudited abridged

Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 28 Mar 2019

Action Date: 03 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-03

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Accounts with accounts type total exemption full

Date: 30 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Appoint person director company with name date

Date: 08 May 2018

Action Date: 06 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Eloise Jade Core

Appointment date: 2018-04-06

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Confirmation statement with no updates

Date: 09 Apr 2018

Action Date: 03 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-03

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Accounts with accounts type total exemption full

Date: 07 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 21 Mar 2017

Action Date: 03 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-03

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Accounts with accounts type total exemption small

Date: 30 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 01 Apr 2016

Action Date: 03 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-03

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Accounts with accounts type total exemption full

Date: 03 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 02 Apr 2015

Action Date: 03 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-03

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Accounts with accounts type total exemption full

Date: 06 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 22 Apr 2014

Action Date: 03 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-03

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Accounts with accounts type total exemption full

Date: 23 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 02 Apr 2013

Action Date: 03 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-03

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Change account reference date company previous shortened

Date: 11 Feb 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA01

Made up date: 2013-03-31

New date: 2012-12-31

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Accounts with accounts type total exemption full

Date: 20 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 26 Mar 2012

Action Date: 03 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-03

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Accounts with accounts type total exemption full

Date: 05 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 25 Mar 2011

Action Date: 03 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-03

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Change person director company with change date

Date: 25 Mar 2011

Action Date: 03 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-03-03

Officer name: Michael Brian Core

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Change person secretary company with change date

Date: 25 Mar 2011

Action Date: 03 Mar 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-03-03

Officer name: Susan Core

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Accounts with accounts type total exemption full

Date: 31 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 01 Apr 2010

Action Date: 03 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-03

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Change person director company with change date

Date: 01 Apr 2010

Action Date: 03 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-03

Officer name: Michael Brian Core

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Accounts with accounts type total exemption full

Date: 02 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 13 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/03/09; full list of members

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Accounts with accounts type total exemption full

Date: 12 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 20 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/03/08; full list of members

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Accounts with accounts type total exemption full

Date: 02 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 13 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 03/03/07; full list of members

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Accounts with accounts type total exemption full

Date: 06 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 21 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 03/03/06; full list of members

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Accounts with accounts type total exemption full

Date: 21 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 03 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/03/05; full list of members

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Accounts amended with made up date

Date: 08 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AAMD

Made up date: 2004-03-31

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Accounts with accounts type total exemption full

Date: 04 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 11 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/04; full list of members

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Accounts with accounts type total exemption full

Date: 19 Nov 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 10 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/03; full list of members

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Accounts with accounts type total exemption full

Date: 28 Nov 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 02 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/02; full list of members

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Accounts with accounts type total exemption full

Date: 08 Oct 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 08 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/01; full list of members

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Accounts with accounts type full

Date: 11 Oct 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 17 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/00; full list of members

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Accounts with accounts type full

Date: 21 Sep 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 14 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/99; full list of members

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Resolution

Date: 24 Jun 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 Jun 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 Jun 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Jun 1998

Category: Capital

Type: 88(2)R

Description: Ad 16/03/98--------- £ si 98@1=98 £ ic 100/198

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Legacy

Date: 25 Mar 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Mar 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Mar 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Mar 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Mar 1998

Category: Capital

Type: 88(2)R

Description: Ad 20/03/98--------- £ si 98@1=98 £ ic 2/100

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Incorporation company

Date: 16 Mar 1998

Category: Incorporation

Type: NEWINC

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