PETER ROONEY LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-12 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-12 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-12 with no updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-06-30

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24/09/2124 September 2021 Registered office address changed from 26 Culzean Drive Newarthill Motherwell ML1 5AS Scotland to 2 Barrow Drive Landsdale East Kilbride Glasgow G75 7AB on 2021-09-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/01/2126 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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22/11/1922 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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16/11/1816 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 14 SILVER FIRS MOTHERWELL ML1 5TJ SCOTLAND

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19/01/1819 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 24 ALFORD AVENUE WEST CRAIGS GLASGOW G72 0GS

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/05/1429 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROONEY / 26/05/2014

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 58 LINNHE AVENUE HAMILTON SOUTH LANARKSHIRE ML3 8UL SCOTLAND

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07/08/137 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/05/1323 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROONEY / 10/06/2011

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15/06/1215 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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