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SA ROCHE PROPERTIES LTD

Company number 12177871

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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)
29 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
08 May 2024 AA Total exemption full accounts made up to 31 August 2023
05 Sep 2023 MR01 Registration of charge 121778710004, created on 25 August 2023
29 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 August 2020
06 Nov 2020 MR01 Registration of charge 121778710003, created on 30 October 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
21 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 100.1
21 May 2020 MA Memorandum and Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 07/05/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2020 SH02 Sub-division of shares on 7 May 2020
21 Feb 2020 AP01 Appointment of Mr James Alexander Roche as a director on 21 February 2020
06 Feb 2020 MR01 Registration of charge 121778710001, created on 24 January 2020
06 Feb 2020 MR01 Registration of charge 121778710002, created on 24 January 2020
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-28
  • GBP 100