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RUSSELL ROOFING LTD

Company number 04942384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 147
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 145
23 Feb 2024 CH01 Director's details changed for Mr Steven Trevor Simpson on 22 February 2024
23 Feb 2024 CH03 Secretary's details changed for Steven Simpson on 22 February 2024
22 Feb 2024 PSC04 Change of details for Mr Steve Simpson as a person with significant control on 22 February 2024
09 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
25 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
09 Oct 2023 TM01 Termination of appointment of Paul Leonard Walters as a director on 31 March 2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The company is to purchase 30/03/2023
04 Jul 2023 SH06 Cancellation of shares. Statement of capital on 5 April 2023
  • GBP 111
04 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confidential duty paid
12 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
28 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
18 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
27 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
27 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Mar 2018 CH01 Director's details changed for Mr Frazer Blair Simpson on 27 February 2018
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016