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ROOFF LTD

Company number 01269689

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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)
20 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
03 Feb 2024 AA Full accounts made up to 30 June 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
20 Mar 2023 AA Full accounts made up to 30 June 2022
10 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
07 Jan 2022 AA Full accounts made up to 30 June 2021
20 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
24 Mar 2021 AA Full accounts made up to 30 June 2020
10 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
26 Aug 2020 RP04TM01 Second filing for the termination of John Anthony Pearson as a director
26 Aug 2020 RP04AP03 Second filing for the appointment of Thomas James Ekers as a secretary
21 Aug 2020 RP04AP01 Second filing for the appointment of Mr Thomas James Ekers as a director
22 Jul 2020 AP01 Appointment of Mr Thomas James Ekers as a director on 1 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 21/08/2020
22 Jul 2020 AP03 Appointment of Mr Thomas James Ekers as a secretary on 1 July 2019
  • ANNOTATION Clarification a second filed AP03 was registered on 26/08/2020.
22 Jul 2020 TM01 Termination of appointment of John Anthony Pearson as a director on 1 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 26/08/2020.
22 Jul 2020 TM02 Termination of appointment of John Anthony Pearson as a secretary on 1 July 2020
06 Apr 2020 AA Full accounts made up to 30 June 2019
22 Aug 2019 PSC05 Change of details for Rooff Holdings Limited as a person with significant control on 1 July 2019
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
20 Aug 2019 PSC05 Change of details for The Rooff Group Limited as a person with significant control on 1 July 2019
25 Feb 2019 AA Full accounts made up to 30 June 2018
15 Jan 2019 AP01 Appointment of Mr Ghanshyam Hirani as a director on 1 January 2019
14 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
06 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