P. & R. ROOFING LIMITED

Lothorien Lothorien, Oxford, OX3 8JR, Oxfordshire
StatusACTIVE
Company No.05423050
CategoryPrivate Limited Company
Incorporated13 Apr 2005
Age19 years, 15 days
JurisdictionEngland Wales

SUMMARY

P. & R. ROOFING LIMITED is an active private limited company with number 05423050. It was incorporated 19 years, 15 days ago, on 13 April 2005. The company address is Lothorien Lothorien, Oxford, OX3 8JR, Oxfordshire.



Company Fillings

Confirmation statement with no updates

Date: 15 Apr 2024

Action Date: 13 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-13

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Accounts with accounts type unaudited abridged

Date: 10 Feb 2024

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 25 Apr 2023

Action Date: 13 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-13

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Accounts with accounts type unaudited abridged

Date: 03 Feb 2023

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 26 Apr 2022

Action Date: 13 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-13

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Accounts with accounts type unaudited abridged

Date: 16 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Appoint person director company with name date

Date: 16 Dec 2021

Action Date: 15 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Nina Hackett

Appointment date: 2021-12-15

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Confirmation statement with updates

Date: 15 Apr 2021

Action Date: 13 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-13

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Accounts with accounts type unaudited abridged

Date: 15 Feb 2021

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 18 Apr 2020

Action Date: 13 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-13

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Accounts with accounts type unaudited abridged

Date: 15 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 18 Apr 2019

Action Date: 13 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-13

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Accounts with accounts type unaudited abridged

Date: 21 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 16 May 2018

Action Date: 13 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-13

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Accounts with accounts type unaudited abridged

Date: 20 Feb 2018

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 18 Apr 2017

Action Date: 13 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-13

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Accounts with accounts type total exemption small

Date: 04 Jan 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 15 Apr 2016

Action Date: 13 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-13

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Accounts with accounts type total exemption small

Date: 13 Nov 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 15 Apr 2015

Action Date: 13 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-13

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Accounts with accounts type total exemption small

Date: 29 Oct 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 24 Apr 2014

Action Date: 13 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-13

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Accounts with accounts type total exemption small

Date: 22 Jan 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Capital allotment shares

Date: 10 Dec 2013

Action Date: 01 Jul 2013

Category: Capital

Type: SH01

Date: 2013-07-01

Capital : 1 GBP

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Annual return company with made up date full list shareholders

Date: 19 Apr 2013

Action Date: 13 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-13

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Accounts with accounts type total exemption small

Date: 22 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 09 May 2012

Action Date: 13 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-13

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Accounts with accounts type total exemption small

Date: 04 Oct 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 13 Apr 2011

Action Date: 13 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-13

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Accounts with accounts type total exemption small

Date: 12 Oct 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 19 Apr 2010

Action Date: 13 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-13

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Change person director company with change date

Date: 19 Apr 2010

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Paul Anthony Hackett

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Accounts with accounts type total exemption small

Date: 28 Sep 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 07 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 09 Sep 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 29 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 22 Dec 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 08 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jan 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 19 Jul 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/06 to 31/05/06

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Legacy

Date: 09 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/04/06; full list of members

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Legacy

Date: 27 Jun 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Jun 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Jun 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Jun 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 May 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 May 2005

Category: Address

Type: 287

Description: Registered office changed on 20/05/05 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT

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Legacy

Date: 20 May 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 May 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 13 Apr 2005

Category: Incorporation

Type: NEWINC

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