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ROANN'S GROUP LTD

Company number 12582471

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Company Results (links open in a new window)
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)
13 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 7 pages (7 pages)
06 Nov 2025 CS01 Confirmation statement made on 18 October 2025 with no updates
View PDF Confirmation statement made on 18 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2025 AD01 Registered office address changed from Raven House C/O Raluci Consultancy Ltd 29 Linkfield Lane Redhill RH1 1SS England to The Long Barn Cobham Park Road Downside Cobham Surrey KT11 3NE on 18 July 2025
View PDF Registered office address changed from Raven House C/O Raluci Consultancy Ltd 29 Linkfield Lane Redhill RH1 1SS England to The Long Barn Cobham Park Road Downside Cobham Surrey KT11 3NE on 18 July 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages)
17 Feb 2025 MR01 Registration of charge 125824710002, created on 17 February 2025
View PDF Registration of charge 125824710002, created on 17 February 2025 - link opens in a new window - 12 pages (12 pages)
17 Dec 2024 CS01 Confirmation statement made on 18 October 2024 with updates
View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024 TM01 Termination of appointment of Raluci Healthcare Services Ltd as a director on 23 September 2024
View PDF Termination of appointment of Raluci Healthcare Services Ltd as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
06 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021 MR01 Registration of charge 125824710001, created on 3 February 2021
View PDF Registration of charge 125824710001, created on 3 February 2021 - link opens in a new window - 11 pages (11 pages)
01 Oct 2020 AP02 Appointment of Raluci Healthcare Services Ltd as a director on 1 October 2020
View PDF Appointment of Raluci Healthcare Services Ltd as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2020 AD01 Registered office address changed from , 25 Abinger Drive, Redhill, RH1 6SZ, England to Raven House C/O Raluci Consultancy Ltd 29 Linkfield Lane Redhill RH1 1SS on 16 September 2020
View PDF Registered office address changed from , 25 Abinger Drive, Redhill, RH1 6SZ, England to Raven House C/O Raluci Consultancy Ltd 29 Linkfield Lane Redhill RH1 1SS on 16 September 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-01
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-01
  • GBP 1
- link opens in a new window - 10 pages (10 pages)