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H.J. ROELOFS (UK) LTD

Company number 03464365

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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)
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
05 Sep 2022 MR04 Satisfaction of charge 1 in full
06 Jul 2022 AP03 Appointment of Mrs Lana Frances Tilley as a secretary on 1 July 2022
06 Jul 2022 TM02 Termination of appointment of Jane Vanessa Haynes as a secretary on 30 June 2022
17 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
19 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
22 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 December 2017
  • GBP 185,000
24 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 185,000
17 May 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
16 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150,000
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 150,000