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ROOFF GROUP LIMITED(THE)

Company number 00238865

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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)
02 Aug 2019 PSC07 Cessation of Horn Property Developments Limited as a person with significant control on 1 July 2019
24 Jul 2019 PSC05 Change of details for Rooff Holdings Limited as a person with significant control on 1 July 2019
25 Feb 2019 AA Full accounts made up to 30 June 2018
14 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
27 Mar 2018 AA Full accounts made up to 30 June 2017
17 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
21 Feb 2017 AA Full accounts made up to 30 June 2016
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
11 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
01 Dec 2015 MR04 Satisfaction of charge 11 in full
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 96,024
16 Dec 2014 AA Full accounts made up to 30 June 2014
15 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 96,024
15 Aug 2014 CH01 Director's details changed for Mr John Anthony Pearson on 1 August 2014
15 Aug 2014 CH03 Secretary's details changed for Mr John Anthony Pearson on 1 August 2014
15 Aug 2014 CH01 Director's details changed for Alan Alfred Horn on 1 August 2014
17 Dec 2013 AA Accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 96,024
15 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
15 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
24 Jul 2012 AA Accounts made up to 31 December 2011
29 Sep 2011 AA Accounts made up to 31 December 2010
01 Sep 2011 CH01 Director's details changed for Mark Patrick Seebold Horn on 22 August 2011
31 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2