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JOE ROOCROFT (HOLDINGS) LTD

Company number 05234231

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
23 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
09 Feb 2023 PSC02 Notification of Rb Property Holdings Limited as a person with significant control on 27 January 2023
09 Feb 2023 PSC07 Cessation of Roocroft Rrs Holdings Limited as a person with significant control on 27 January 2023
06 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
01 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 MA Memorandum and Articles of Association
27 Jan 2023 PSC02 Notification of Roocroft Rrs Holdings Limited as a person with significant control on 26 January 2023
27 Jan 2023 PSC07 Cessation of David Christopher Roocroft as a person with significant control on 26 January 2023
27 Jan 2023 PSC07 Cessation of Joseph John Roocroft as a person with significant control on 26 January 2023
20 Dec 2022 AA Group of companies' accounts made up to 30 April 2022
07 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
03 Oct 2021 AA Group of companies' accounts made up to 30 April 2021
09 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
26 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
21 Oct 2020 SH10 Particulars of variation of rights attached to shares
21 Oct 2020 SH08 Change of share class name or designation
21 Oct 2020 CC04 Statement of company's objects
21 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 MA Memorandum and Articles of Association
04 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
16 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
08 Apr 2019 SH02 Statement of capital on 26 March 2019
  • GBP 800