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ROOFDEC HOLDINGS LIMITED

Company number 10125224

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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)
08 Nov 2024	CH01	Director's details changed for Mr Jonathan Ross Barnes on 8 November 2024	View PDF Director's details changed for Mr Jonathan Ross Barnes on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	PSC07	Cessation of Jonathan Ross Barnes as a person with significant control on 10 April 2024	View PDF Cessation of Jonathan Ross Barnes as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC02	Notification of Thirteen Investment Group Limited as a person with significant control on 10 April 2024	View PDF Notification of Thirteen Investment Group Limited as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 26 pages (26 pages)
17 May 2024	TM01	Termination of appointment of Pauline Anne Barnes as a director on 13 May 2024	View PDF Termination of appointment of Pauline Anne Barnes as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of John Frederick Barnes as a director on 13 May 2024	View PDF Termination of appointment of John Frederick Barnes as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC07	Cessation of John Frederick Barnes as a person with significant control on 10 April 2024	View PDF Cessation of John Frederick Barnes as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr Jonathan Ross Barnes as a director on 10 April 2024	View PDF Appointment of Mr Jonathan Ross Barnes as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC01	Notification of Jonathan Ross Barnes as a person with significant control on 10 April 2024	View PDF Notification of Jonathan Ross Barnes as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
27 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 26 pages (26 pages)
27 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 26 pages (26 pages)
27 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 25 pages (25 pages)
27 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Mrs Pauline Anne Barnes as a director on 11 March 2020	View PDF Appointment of Mrs Pauline Anne Barnes as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 26 pages (26 pages)
26 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 27 pages (27 pages)

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ROOFDEC HOLDINGS LIMITED

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