LATIUM ROOFING SYSTEMS LIMITED: Filings
Overview
| Company Name | LATIUM ROOFING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05820962 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LATIUM ROOFING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2025 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 13, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Nov 01, 2024 | 24 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Jonathon Steven Kennedy on Jun 03, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Julian Slade on May 12, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Timothy John Halpin as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Oct 27, 2023 | 23 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Cessation of Brian George Kennedy as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Latium Plastics Enterprises Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||||||||||
Full accounts made up to Oct 28, 2022 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Oct 29, 2021 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Appointment of Mr Andrew Walter Mcrae Thomson as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Oct 30, 2020 | 22 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Jordan Robert Kennedy on Jul 01, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Nov 01, 2019 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0