ROOFF HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11928506 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2019 |
| Age | 5 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ROOFF HOLDINGS LIMITED is an active private limited company with number 11928506. It was incorporated 5 years, 1 month, 16 days ago, on 05 April 2019. The company address is The Granary The Granary, Barking, IG11 7BT, London, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type group
Date: 03 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Accounts with accounts type group
Date: 20 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Accounts with accounts type group
Date: 07 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Change person director company with change date
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-26
Officer name: Mr Thomas James Ekers
Documents
Accounts with accounts type group
Date: 24 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Second filing of director termination with name
Date: 26 Aug 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: John Anthony Pearson
Documents
Second filing of director appointment with name
Date: 11 Aug 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Thomas James Ekers
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Thomas James Ekers
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Pearson
Termination date: 2019-07-01
Documents
Change account reference date company previous extended
Date: 22 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-06-30
Documents
Change to a person with significant control
Date: 13 May 2020
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-05
Psc name: Mr Mark Patrick Seebold Horn
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Resolution
Date: 06 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Aug 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-01
Capital : 37,154 GBP
Documents
Notification of a person with significant control
Date: 01 Aug 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-01
Psc name: Alan Alfred Horn
Documents
Change to a person with significant control
Date: 01 Aug 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-01
Psc name: Mr Mark Patrick Seebold Horn
Documents
Resolution
Date: 18 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 18 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-30
Officer name: Mr John Anthony Pearson
Documents
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