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ROE DEVELOPMENTS (UK) LIMITED

Company number 05342727

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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)
06 Aug 2024 MA Memorandum and Articles of Association
06 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2024 MA Memorandum and Articles of Association
02 Aug 2024 SH08 Change of share class name or designation
03 Jul 2024 PSC02 Notification of Linacre Holdings Limited as a person with significant control on 23 May 2024
03 Jul 2024 PSC05 Change of details for Roe Developments Holdings Limited as a person with significant control on 23 May 2024
22 Mar 2024 AA Full accounts made up to 30 June 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
12 Oct 2023 AP01 Appointment of Mrs Sarah Woodward as a director on 11 October 2023
28 Jun 2023 AA Full accounts made up to 30 June 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
24 Jun 2022 AA Full accounts made up to 30 June 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
13 Aug 2021 CH01 Director's details changed for Mr David Reginald Roe on 28 July 2021
13 Aug 2021 CH03 Secretary's details changed for Mr Todd Elkington on 28 July 2021
18 Apr 2021 AA Full accounts made up to 30 June 2020
05 Mar 2021 CH01 Director's details changed for Mr David Reginald Roe on 13 June 2020
01 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
01 Feb 2021 PSC02 Notification of Roe Developments Holdings Limited as a person with significant control on 18 June 2020
01 Feb 2021 PSC07 Cessation of David Reginald Roe as a person with significant control on 18 June 2020
01 Feb 2021 PSC07 Cessation of Christine Roe as a person with significant control on 18 June 2020
30 Mar 2020 AA Full accounts made up to 30 June 2019
27 Jan 2020 PSC01 Notification of Christine Roe as a person with significant control on 27 January 2017
27 Jan 2020 PSC04 Change of details for Mr David Reginald Roe as a person with significant control on 27 January 2017
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates