ROPER INVESTMENT HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

ROPER INVESTMENT HOLDINGS LIMITED

Company number 12838149

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2023	CH01	Director's details changed for Mr Mark Roper on 6 October 2023	View PDF Director's details changed for Mr Mark Roper on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH01	Director's details changed for Mrs Lone Moerup Hesselbjerg Roper on 6 October 2023	View PDF Director's details changed for Mrs Lone Moerup Hesselbjerg Roper on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC04	Change of details for Mr Mark Roper as a person with significant control on 6 October 2023	View PDF Change of details for Mr Mark Roper as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC04	Change of details for Mrs Lone Moerup Hesselbjerg Roper as a person with significant control on 6 October 2023	View PDF Change of details for Mrs Lone Moerup Hesselbjerg Roper as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	CH01	Director's details changed for Mrs Lone Moerup Hesslebjerg Roper on 16 May 2023	View PDF Director's details changed for Mrs Lone Moerup Hesslebjerg Roper on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2023	MR01	Registration of charge 128381490001, created on 2 March 2023	View PDF Registration of charge 128381490001, created on 2 March 2023 - link opens in a new window - 14 pages (14 pages)
01 Mar 2023	AD01	Registered office address changed from 1 Dock Road C/O Pearl Lily Company Secretaries Limited London E16 1AG England to 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London SW10 0DE on 1 March 2023	View PDF Registered office address changed from 1 Dock Road C/O Pearl Lily Company Secretaries Limited London E16 1AG England to 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London SW10 0DE on 1 March 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AD01	Registered office address changed from 1 Dock Road C/O Pearl Lily Co. Sec. Ltd London England to 1 Dock Road C/O Pearl Lily Company Secretaries Limited London E16 1AG on 8 October 2020	View PDF Registered office address changed from 1 Dock Road C/O Pearl Lily Co. Sec. Ltd London England to 1 Dock Road C/O Pearl Lily Company Secretaries Limited London E16 1AG on 8 October 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?