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ROETAN HOLDINGS LIMITED

Company number 00417092

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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)
11 Nov 2024 AA Unaudited abridged accounts made up to 30 June 2024
30 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
09 Nov 2023 AA Unaudited abridged accounts made up to 30 June 2023
09 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
10 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
12 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
05 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
03 Jun 2020 MR04 Satisfaction of charge 1 in full
22 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
01 Feb 2019 AD01 Registered office address changed from Thorns Rd Quarry Bank Brierley Hill West Midlands DY5 2PF to Greenfields Uphampton Worcestershire WR9 0JP on 1 February 2019
09 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
20 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
03 Jul 2017 SH08 Change of share class name or designation
26 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 19/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 58,242
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 58,242
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014