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NORMAN C. ROACH & SON LIMITED

Company number 00786800

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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 Jun 2017 PSC02 Notification of Roach Foods Limited as a person with significant control on 6 April 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
29 Mar 2016 TM01 Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016 TM02 Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016 AP03 Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016 AP01 Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
04 Jul 2015 AA Accounts for a dormant company made up to 28 September 2014
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
08 Jul 2014 AA Accounts for a dormant company made up to 29 September 2013
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
03 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
19 Jul 2012 TM01 Termination of appointment of Steven Murrells as a director
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 2 October 2011
28 Jun 2011 AA Accounts for a dormant company made up to 3 October 2010
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
06 Dec 2010 TM01 Termination of appointment of Charles Roach as a director
06 Dec 2010 AP01 Appointment of Mr Steven Geoffrey Murrells as a director
06 Dec 2010 TM01 Termination of appointment of Carsten Jakobsen as a director
01 Jul 2010 AA Accounts for a dormant company made up to 4 October 2009
30 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Herluf Jensen on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009