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ROFFEY PARK MANAGEMENT (NO.2) LIMITED

Company number 02769264

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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)
05 May 2015 AP01 Appointment of Brenda King as a director on 11 February 2015
13 Feb 2015 TM01 Termination of appointment of Robert Michael Howe as a director on 9 February 2015
23 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 23
23 Dec 2014 AD01 Registered office address changed from C/O Leasehold Management Limited 42 New Broadway, Tarring Road Worthing West Sussex BN11 4HS to 42 New Broadway Worthing West Sussex BN11 4HS on 23 December 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 23
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 TM01 Termination of appointment of Christopher Harper as a director
11 Jan 2013 AP01 Appointment of James Laurence Westbrook as a director
02 Jan 2013 AP01 Appointment of John Paul Andrews as a director
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Stephen Cazot as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 TM01 Termination of appointment of Renate Waller as a director
16 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Jan 2012 TM01 Termination of appointment of Wendy Fitton as a director
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AD01 Registered office address changed from 9 the Apartment Forest Road Colgate Horsham West Sussex RH12 4TD on 1 July 2011
14 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Nov 2010 AP01 Appointment of Wendy Jane Fitton as a director
16 Sep 2010 AP01 Appointment of Renate Waller as a director
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AD01 Registered office address changed from 19 High Street Bookham Leatherhead Surrey KT23 4AA United Kingdom on 27 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2010 DISS40 Compulsory strike-off action has been discontinued