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BRENDON ROOFING LIMITED

Company number 05049280

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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)
30 Sep 2024 AD01 Registered office address changed from The Counting House Tonedale Business Park Wellington Somerset TA21 0AW England to The Mount 21 High Street Wellington Somerset TA21 8QT on 30 September 2024
13 Jun 2024 TM01 Termination of appointment of Theo Jack Harris as a director on 13 June 2024
13 Jun 2024 TM02 Termination of appointment of Welch Company Services Limited as a secretary on 13 June 2024
13 Jun 2024 AD01 Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England to The Counting House Tonedale Business Park Wellington Somerset TA21 0AW on 13 June 2024
11 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
06 Jul 2023 AAMD Amended total exemption full accounts made up to 31 October 2021
22 Jun 2023 AA Micro company accounts made up to 31 October 2022
05 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Jul 2022 AP01 Appointment of Amanda Marie Hughes as a director on 1 May 2022
30 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
21 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
18 Mar 2021 TM01 Termination of appointment of Jason Langton as a director on 12 February 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
08 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
25 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
08 Jan 2020 CH01 Director's details changed for Theo Jack Harris on 8 January 2020
25 Nov 2019 CH01 Director's details changed for Mr Tom Whiltshire on 25 November 2019
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 402
02 Oct 2019 PSC04 Change of details for Mr Russell Lee Baker as a person with significant control on 2 October 2019
02 Oct 2019 AP01 Appointment of Mr Tom Whiltshire as a director on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr Jason Langton as a director on 1 October 2019
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 402
12 Aug 2019 TM01 Termination of appointment of Tony John Tilley as a director on 12 August 2019
23 Apr 2019 AA Total exemption full accounts made up to 31 October 2018