Companies House does not verify the accuracy of the information filed

ROE DEVELOPMENTS HOLDINGS LIMITED

Company number 12511151

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	AP01	Appointment of Mr Matthew Roe as a director on 28 June 2024	View PDF Appointment of Mr Matthew Roe as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mrs Jennifer Louise Davies as a director on 28 June 2024	View PDF Appointment of Mrs Jennifer Louise Davies as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	SH06	Cancellation of shares. Statement of capital on 29 July 2022 GBP 150	View PDF Cancellation of shares. Statement of capital on 29 July 2022 GBP 150 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	PSC04	Change of details for Mr David Reginald Roe as a person with significant control on 29 July 2022	View PDF Change of details for Mr David Reginald Roe as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Christine Roe as a person with significant control on 29 July 2022	View PDF Cessation of Christine Roe as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CH01	Director's details changed for Mr David Reginald Roe on 28 July 2021	View PDF Director's details changed for Mr David Reginald Roe on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC04	Change of details for Mr David Reginald Roe as a person with significant control on 28 July 2021	View PDF Change of details for Mr David Reginald Roe as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC04	Change of details for Mr David Reginald Roe as a person with significant control on 13 June 2020	View PDF Change of details for Mr David Reginald Roe as a person with significant control on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC04	Change of details for Mrs Christine Roe as a person with significant control on 13 June 2020	View PDF Change of details for Mrs Christine Roe as a person with significant control on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr David Reginald Roe on 13 June 2020	View PDF Director's details changed for Mr David Reginald Roe on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-11 GBP 100	View PDF Incorporation Statement of capital on 2020-03-11 GBP 100 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

ROE DEVELOPMENTS HOLDINGS LIMITED

Filter by category