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ROE PARK HOLDINGS LIMITED

Company number NI027931

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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)
23 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 11 November 2022	View PDF Second filing of Confirmation Statement dated 11 November 2022 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	SH02	Statement of capital on 28 January 2022 GBP 1,000,000	View PDF Statement of capital on 28 January 2022 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
08 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
16 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 23/09/24	View PDF Confirmation statement made on 11 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 23/09/24 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	CH01	Director's details changed for Susan Wilton on 10 November 2022	View PDF Director's details changed for Susan Wilton on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
15 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC07	Cessation of John Francis Wilton as a person with significant control on 10 November 2020	View PDF Cessation of John Francis Wilton as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
03 Feb 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
16 Dec 2020	TM01	Termination of appointment of John Francis Wilton as a director on 10 November 2020	View PDF Termination of appointment of John Francis Wilton as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
14 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
01 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
30 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
08 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,550,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,550,000 - link opens in a new window - 9 pages (9 pages)
01 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,550,000	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,550,000 - link opens in a new window - 9 pages (9 pages)

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ROE PARK HOLDINGS LIMITED

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