ROOFTOPS LETTING & MANAGEMENT LIMITED


Registered number: 04835458
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Name: ROOFTOPS LETTING & MANAGEMENT LIMITED
ROOFTOPS LETTING & MANAGEMENT LTD
Address: 26 CHURCH STREET, WILMSLOW, CHESHIRE, SK9 1AU
Incorporation Date: 2003-07-17

Company status: Active


Company Documents

date name form type
2022-07-18 CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES CS01
2022-07-18 31/10/21 TOTAL EXEMPTION FULL AA
2021-04-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-04-20 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HARARI / 26/05/2021 CH01
2021-05-26 SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA JULIA HENSHAW / 26/05/2021 CH03
2021-07-02 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HARARI / 26/05/2021 PSC04
2021-04-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2021-04-20 01/03/21 STATEMENT OF CAPITAL GBP 100.00 SH01
2021-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JULIA HENSHAW / 26/05/2021 CH01
2021-07-02 PSC'S CHANGE OF PARTICULARS / MS SAMANTHA JULIA HENSHAW / 26/05/2021 PSC04
2021-04-20 STATEMENT OF COMPANY'S OBJECTS CC04
2021-04-20 VARYING SHARE RIGHTS AND NAMES RES12
2021-06-07 31/10/20 TOTAL EXEMPTION FULL AA
2021-04-20 ADOPT ARTICLES 01/03/2020 RES01
2021-05-10 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2020 RP04CS01
2021-07-16 CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES CS01
2020-07-21 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HARARI / 11/07/2020 PSC04
2020-07-21 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES CS01
2020-07-21 PSC'S CHANGE OF PARTICULARS / MS SAMANTHA JULIA HENSHAW / 11/07/2020 PSC04
2020-07-30 31/10/19 TOTAL EXEMPTION FULL AA
2019-07-15 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES CS01
2019-07-18 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-16 SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA JULIA HENSHAW / 10/07/2018 CH03
2018-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JULIA HENSHAW / 10/07/2018 CH01
2018-07-16 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES CS01
2018-07-25 31/10/17 TOTAL EXEMPTION FULL AA
2018-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HARARI / 10/07/2018 CH01
2017-07-22 31/10/16 TOTAL EXEMPTION SMALL AA
2017-01-28 PREVEXT FROM 31/05/2016 TO 31/10/2016 AA01
2017-07-21 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HARARI / 06/04/2016 PSC04
2017-07-21 PSC'S CHANGE OF PARTICULARS / MS SAMANTHA JULIA HENSHAW / 06/04/2016 PSC04
2017-07-21 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES CS01
2016-07-11 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2016-11-01 REGISTRATION OF A CHARGE / CHARGE CODE 048354580001 MR01
2016-02-13 31/05/15 TOTAL EXEMPTION SMALL AA
2015-07-20 15/07/15 FULL LIST AR01
2015-02-20 31/05/14 TOTAL EXEMPTION SMALL AA
2014-07-15 15/07/14 FULL LIST AR01
2014-01-10 31/05/13 TOTAL EXEMPTION SMALL AA
2013-08-09 15/07/13 FULL LIST AR01
2013-01-29 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-23 31/05/11 TOTAL EXEMPTION SMALL AA
2012-08-10 15/07/12 FULL LIST AR01
2011-02-10 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-15 15/07/11 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JULIA HENSHAW / 01/01/2010 CH01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HARARI / 01/01/2010 CH01
2010-01-28 31/05/09 TOTAL EXEMPTION SMALL AA
2010-09-17 16/07/10 FULL LIST AR01
2009-07-16 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS 363a
2009-01-19 31/05/08 TOTAL EXEMPTION SMALL AA
2008-10-07 PREVEXT FROM 30/04/2008 TO 31/05/2008 225
2008-05-14 COMPANY NAME CHANGED ROOFTOPS LETTING & MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 16/05/08 CERTNM
2008-06-09 COMPANY NAME CHANGED ROOFTOPS LETTING & MANAGEMENT (WILMSLOW) LIMITEDCERTIFICATE ISSUED ON 11/06/08 CERTNM
2008-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2008-07-18 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2008-07-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HENSHAW / 17/07/2007 288c
2007-03-16 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 225
2007-09-07 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363a
2007-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA

Last update: 2024-12-09 18:01:11