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RUSSELL ROOFING SERVICES LIMITED

Company number 13476733

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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)
27 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Mar 2024	PSC07	Cessation of Darren Russell as a person with significant control on 29 February 2024	View PDF Cessation of Darren Russell as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC02	Notification of Rr Group Holdings Ltd as a person with significant control on 29 February 2024	View PDF Notification of Rr Group Holdings Ltd as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Mar 2024	SH19	Statement of capital on 13 March 2024 GBP 1	View PDF Statement of capital on 13 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
13 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	CH01	Director's details changed for Mr Darren Russell on 1 January 2023	View PDF Director's details changed for Mr Darren Russell on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC04	Change of details for Mr Darren Russell as a person with significant control on 1 January 2023	View PDF Change of details for Mr Darren Russell as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AD01	Registered office address changed from Unit 4 st. Michaels Close Aylesford Kent ME20 7XE England to Unit 4 st. Michaels Close Aylesford Kent ME20 7BU on 18 January 2023	View PDF Registered office address changed from Unit 4 st. Michaels Close Aylesford Kent ME20 7XE England to Unit 4 st. Michaels Close Aylesford Kent ME20 7BU on 18 January 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RUSSELL ROOFING SERVICES LIMITED

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