RANDELL ROOFING LTD

Company number 13027359 ·

Active

27 filings

Date Filing
17 Feb 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
10 Oct 2025 Confirmation statement made on 2025-10-10 with updates · 4 pages View document
1 Oct 2025 Notification of Nicholas Edward George Randell as a person with significant control on 2025-10-01 · 2 pages View document
1 Oct 2025 Certificate of change of name · 3 pages View document
1 Oct 2025 Appointment of Mr Nicholas Edward George Randell as a director on 2025-10-01 · 2 pages View document
24 Sep 2025 Termination of appointment of Sharon Myfanwy Janes as a director on 2025-09-23 · 1 page View document
24 Sep 2025 Cessation of Sharon Myfanwy Janes as a person with significant control on 2025-09-23 · 1 page View document
12 Sep 2025 Change of details for Mrs Helen Mary Randell as a person with significant control on 2025-09-01 · 2 pages View document
12 Sep 2025 Change of details for Mrs Sharon Myfanwy Janes as a person with significant control on 2025-09-01 · 2 pages View document
11 Sep 2025 Change of details for Mrs Helen Mary Randell as a person with significant control on 2025-09-01 · 2 pages View document
9 May 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
9 May 2025 Registered office address changed from Maes Yr Hendre Cwmann Lampeter Ceredigion SA48 8HA Wales to Maes Yr Hendre Cwmann Lampeter Carmarthenshire SA48 8HA on 2025-05-09 · 1 page View document
23 Apr 2025 Registered office address changed from 44 Hamilton Terrace Milford Haven SA73 3JP Wales to Maes Yr Hendre Cwmann Lampeter Ceredigion SA48 8HA on 2025-04-23 · 1 page View document
8 Apr 2025 Registered office address changed from Glan Teifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY United Kingdom to 44 Hamilton Terrace Milford Haven SA73 3JP on 2025-04-08 · 1 page View document
11 Dec 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
9 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
6 Dec 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
23 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
18 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document