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ROOFDEC LIMITED

Company number 01037125

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jun 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 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)
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)
04 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	CH01	Director's details changed for Mr Jonathan Ross Barnes on 22 December 2023	View PDF Director's details changed for Mr Jonathan Ross Barnes on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
01 Feb 2023	TM02	Termination of appointment of Norman Calvet Clarry as a secretary on 26 January 2023	View PDF Termination of appointment of Norman Calvet Clarry as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
07 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM01	Termination of appointment of Norman Calvet Clarry as a director on 31 August 2021	View PDF Termination of appointment of Norman Calvet Clarry as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
08 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	PSC01	Notification of John Frederick Barnes as a person with significant control on 7 January 2021	View PDF Notification of John Frederick Barnes as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Wesley Jackson as a director on 1 September 2020	View PDF Appointment of Mr Wesley Jackson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)
08 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 22 pages (22 pages)
11 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Oct 2018	AP01	Appointment of Mr Jonathan Ross Barnes as a director on 25 September 2018	View PDF Appointment of Mr Jonathan Ross Barnes as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 22 pages (22 pages)
10 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 20 pages (20 pages)

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ROOFDEC LIMITED

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