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JOE ROOCROFT AND SONS LIMITED

Company number 01493369

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
27 Sep 2024	AP01	Appointment of Mr Christopher David Adams as a director on 1 July 2024	View PDF Appointment of Mr Christopher David Adams as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CH01	Director's details changed for Mr Timothy Noel Cockayne on 17 November 2023	View PDF Director's details changed for Mr Timothy Noel Cockayne on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Lee Stephen Robinson as a director on 2 February 2023	View PDF Termination of appointment of Lee Stephen Robinson as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Phillip Scott Bradley as a director on 2 February 2023	View PDF Termination of appointment of Phillip Scott Bradley as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Nigel Dougan as a director on 3 February 2023	View PDF Appointment of Mr Nigel Dougan as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Matthew Miller Robinson as a director on 2 February 2023	View PDF Appointment of Mr Matthew Miller Robinson as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Timothy Noel Cockayne as a director on 2 February 2023	View PDF Appointment of Mr Timothy Noel Cockayne as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC02	Notification of Roocroft Rrs Holdings Limited as a person with significant control on 26 January 2023	View PDF Notification of Roocroft Rrs Holdings Limited as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC07	Cessation of Joe Roocroft (Holdings) Ltd as a person with significant control on 26 January 2023	View PDF Cessation of Joe Roocroft (Holdings) Ltd as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH02	Statement of capital on 1 February 2021 GBP 800.00	View PDF Statement of capital on 1 February 2021 GBP 800.00 - link opens in a new window - 4 pages (4 pages)

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JOE ROOCROFT AND SONS LIMITED

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