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R.O'ROURKE & SON LIMITED.

Company number 02671992

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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)
02 Oct 2024	TM01	Termination of appointment of Rowan Clare Baker as a director on 27 September 2024	View PDF Termination of appointment of Rowan Clare Baker as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 81 pages (81 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 81 pages (81 pages)
25 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CH01	Director's details changed for Declan James Mcgeeney on 10 December 2021	View PDF Director's details changed for Declan James Mcgeeney on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC02	Notification of Laing O'rourke Plc as a person with significant control on 31 March 2022	View PDF Notification of Laing O'rourke Plc as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Laing O'rourke Holdings Limited as a person with significant control on 31 March 2022	View PDF Cessation of Laing O'rourke Holdings Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 73 pages (73 pages)
15 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
09 Nov 2021	MR04	Satisfaction of charge 026719920004 in full	View PDF Satisfaction of charge 026719920004 in full - link opens in a new window - 1 page (1 page)
09 Nov 2021	MR04	Satisfaction of charge 026719920005 in full	View PDF Satisfaction of charge 026719920005 in full - link opens in a new window - 1 page (1 page)
09 Nov 2021	MR04	Satisfaction of charge 026719920006 in full	View PDF Satisfaction of charge 026719920006 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
18 Dec 2020	AP01	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020	View PDF Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020	View PDF Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)

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R.O'ROURKE & SON LIMITED.

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