Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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03 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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20 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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26 Aug 2020 |
RP04AP03 |
Second filing for the appointment of Thomas James Ekers as a secretary
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26 Aug 2020 |
RP04TM01 |
Second filing for the termination of John Anthony Pearson as a director
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21 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Mr Thomas James Ekers as a director
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22 Jul 2020 |
AP03 |
Appointment of Mr Thomas James Ekers as a secretary on 1 July 2019
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ANNOTATION
Clarification a second filed AP03 was registered on 26/08/2020
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22 Jul 2020 |
TM02 |
Termination of appointment of John Anthony Pearson as a secretary on 1 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of John Anthony Pearson as a director on 1 July 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 26/08/2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Thomas James Ekers as a director on 1 July 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 21/08/2020
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06 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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12 Sep 2019 |
PSC05 |
Change of details for Rooff Holdings Limited as a person with significant control on 1 July 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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22 Aug 2019 |
PSC05 |
Change of details for Rooff Holdings Limited as a person with significant control on 1 July 2019
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22 Aug 2019 |
PSC05 |
Change of details for Horn Property Developments Limited as a person with significant control on 1 July 2019
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20 Aug 2019 |
PSC05 |
Change of details for The Rooff Group Limited as a person with significant control on 1 July 2019
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22 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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