ROOFTOP HOLDINGS LIMITED

05210277
25 BANK STREET CANARY WHARF LONDON E14 5JP

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 15 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 15 Buy now
01 Sep 2023 officers Appointment of director (Michele Catherine Young) 2 Buy now
01 Sep 2023 officers Termination of appointment of director (Mark Steven Allen) 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 14 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 16 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 16 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 18 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 officers Termination of appointment of director (John Richard Hobson) 1 Buy now
15 Nov 2018 resolution Resolution 30 Buy now
16 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2018 accounts Annual Accounts 15 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2018 capital Statement of capital (Section 108) 5 Buy now
23 Jan 2018 insolvency Solvency Statement dated 29/11/17 1 Buy now
11 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2017 resolution Resolution 2 Buy now
11 Oct 2017 officers Appointment of director (Mr David Anthony Lehane) 2 Buy now
11 Oct 2017 officers Change of particulars for director (Mr John Richard Hobson) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Mark Steven Allen) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Mark Steven Allen) 2 Buy now
31 Jul 2017 officers Change of particulars for director (Mr Mark Steven Allen) 2 Buy now
26 Jul 2017 accounts Annual Accounts 15 Buy now
11 Jul 2017 officers Appointment of director (Mr Mark Steven Allen) 2 Buy now
08 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2017 officers Termination of appointment of director (David Alexander Fellowes-Freeman) 1 Buy now
23 Sep 2016 accounts Annual Accounts 347 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 32 Buy now
02 Sep 2015 officers Appointment of director (Mr John Richard Hobson) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (James Thomas Brown) 1 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 29 Buy now
05 Aug 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 officers Change of particulars for director (Mr David Alexander Fellowes-Freeman) 2 Buy now
07 Oct 2013 accounts Annual Accounts 27 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 31 Buy now
31 Aug 2012 officers Termination of appointment of director (Julie Mills) 1 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
10 Jul 2012 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
10 Jul 2012 officers Change of particulars for corporate secretary (J P Morgan Secretaries (Uk) Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2012 officers Change of particulars for director (Mr David Alexander Fellowes-Freeman) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Julie Laraine Mills) 2 Buy now
10 Feb 2012 officers Change of particulars for director (James Thomas Brown) 2 Buy now
07 Feb 2012 officers Termination of appointment of director (Jon Rickert) 1 Buy now
12 Dec 2011 officers Appointment of director (Mr David Alexander Fellowes-Freeman) 2 Buy now
09 Dec 2011 officers Termination of appointment of director (Andrew Coppin) 1 Buy now
03 Oct 2011 accounts Annual Accounts 33 Buy now
16 Aug 2011 annual-return Annual Return 8 Buy now
15 Aug 2011 officers Change of particulars for corporate secretary (J P Morgan Secretaries (Uk) Limited) 2 Buy now
26 Apr 2011 officers Change of particulars for director (James Thomas Brown) 2 Buy now
30 Dec 2010 officers Appointment of director (Julie Laraine Mills) 3 Buy now
17 Dec 2010 officers Termination of appointment of director (Graham Meadows) 2 Buy now
03 Oct 2010 accounts Annual Accounts 32 Buy now
16 Aug 2010 annual-return Annual Return 17 Buy now
12 Jul 2010 officers Appointment of director (Mr Andrew Ronald Coppin) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Christopher Lane) 1 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Graham John Meadows) 3 Buy now
03 Nov 2009 accounts Amended Accounts 32 Buy now
22 Oct 2009 officers Appointment of director (Christopher David Lane) 2 Buy now
16 Oct 2009 officers Termination of appointment of director (Neil Mardon) 1 Buy now
05 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
11 May 2009 accounts Annual Accounts 16 Buy now
11 Feb 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
04 Feb 2009 officers Director appointed mr jon edward rickert 1 Buy now
15 Dec 2008 auditors Auditors Resignation Company 1 Buy now
01 Dec 2008 address Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R 8EE 1 Buy now
22 Oct 2008 accounts Annual Accounts 17 Buy now
16 Oct 2008 incorporation Memorandum Articles 11 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
19 Sep 2008 officers Director appointed james thomas brown 3 Buy now
12 Sep 2008 officers Secretary appointed j p morgan secretaries (uk) LIMITED 2 Buy now
02 Sep 2008 officers Appointment terminated director christopher estaphan 1 Buy now
02 Sep 2008 officers Appointment terminated secretary susan colquhoun 1 Buy now
02 Sep 2008 officers Appointment terminated director isabelle girolami 1 Buy now
29 Aug 2008 capital Capitals not rolled up 2 Buy now
29 Aug 2008 incorporation Memorandum Articles 19 Buy now
29 Aug 2008 resolution Resolution 1 Buy now
29 Aug 2008 capital Gbp nc 56001000/213001000\31/07/08 1 Buy now
21 Aug 2008 annual-return Return made up to 19/08/08; full list of members 4 Buy now
20 Aug 2008 address Location of debenture register 1 Buy now
27 Jun 2008 annual-return Return made up to 19/08/07; full list of members 7 Buy now
26 Jun 2008 address Location of register of members 1 Buy now
25 Jun 2008 officers Director appointed ms isabelle girolami 1 Buy now
25 Jun 2008 officers Director appointed mr graham john meadows 1 Buy now
05 Jun 2008 officers Director appointed mr christopher stephen estaphan 2 Buy now
05 Jun 2008 officers Director appointed mr neil claude mardon 2 Buy now
05 Jun 2008 officers Appointment terminated director anthony sadler 1 Buy now