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ROFTEK LIMITED

Company number 07217772

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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)
09 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
30 Sep 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 October 2024
09 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
17 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
13 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 PSC02 Notification of Roftek Holdings Limited as a person with significant control on 1 March 2021
08 Mar 2021 PSC07 Cessation of Simon Knowles Rothwell as a person with significant control on 1 March 2021
08 Mar 2021 TM01 Termination of appointment of Simon Knowles Rothwell as a director on 1 March 2021
08 Mar 2021 AP01 Appointment of Mr Arthur Jervoise Trafford Scott as a director on 1 March 2021
16 Feb 2021 MR04 Satisfaction of charge 072177720001 in full
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 28 February 2020
07 Aug 2020 CH01 Director's details changed for Mr Simon Knowles Rothwell on 31 July 2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
12 Dec 2018 AD01 Registered office address changed from Avebury House Second Floor 55 Newhall Street Birmingham West Midlands B3 3RB to Unit 1C Cotswold Buildings Barnwood Point Corinium Avenue Gloucester Gloucestershire GL4 3HX on 12 December 2018
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates