P. E. ROE & SON LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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29/11/2429 November 2024 Registration of charge 064499510002, created on 2024-11-29

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25/04/2425 April 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-11 with no updates

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05/06/235 June 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-11 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with no updates

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08/06/218 June 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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19/05/2019 May 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CESSATION OF PETER EDWIN ROE DECEASED AS A PSC

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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03/06/193 June 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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20/04/1820 April 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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28/12/1728 December 2017 PSC'S CHANGE OF PARTICULARS / MR PETER EDWIN ROE / 28/12/2017

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28/03/1728 March 2017 31/12/16 UNAUDITED ABRIDGED

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR PETER ROE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 11 December 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/03/109 March 2010 Annual return made up to 11 December 2009 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN ROE / 31/12/2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUNA MARGARET ROE / 31/12/2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ROE / 31/12/2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/03/0913 March 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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12/03/0912 March 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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08/03/088 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/089 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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