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ROAN ESTATES LIMITED

Company number 02872667

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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)
14 Oct 2024 SH08 Change of share class name or designation
25 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
28 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
09 Nov 2023 SH08 Change of share class name or designation
20 Oct 2023 PSC04 Change of details for Mr Eric Herbert Robert Hughes as a person with significant control on 20 October 2023
20 Oct 2023 PSC07 Cessation of Roger David Hughes as a person with significant control on 20 October 2023
20 Oct 2023 PSC01 Notification of Angela Margaret Hughes as a person with significant control on 20 October 2023
20 Oct 2023 PSC01 Notification of Judith Kate Jackson as a person with significant control on 20 October 2023
04 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
18 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
25 Oct 2022 CH01 Director's details changed for Mr Roger David Hughes on 25 October 2022
25 Oct 2022 PSC04 Change of details for Mr Roger David Hughes as a person with significant control on 25 October 2022
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
22 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
03 Nov 2020 CH01 Director's details changed for Mr Roger David Hughes on 3 November 2020
12 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
13 Dec 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 16 November 2018
13 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
13 Dec 2018 PSC01 Notification of Roger David Hughes as a person with significant control on 20 July 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 SH10 Particulars of variation of rights attached to shares