ROEFIELD CAPITAL LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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15/04/2515 April 2025 Confirmation statement made on 2025-04-11 with updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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02/04/242 April 2024 Registration of charge 113058780006, created on 2024-03-25

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02/04/242 April 2024 Registration of charge 113058780005, created on 2024-03-25

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-04-30

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14/06/2314 June 2023 Change of details for Mr Richard Palfreeman as a person with significant control on 2023-06-14

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14/06/2314 June 2023 Registered office address changed from 28 Church Road Stanmore London HA7 4XR to Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 2023-06-14

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14/06/2314 June 2023 Director's details changed for Mr Richard Palfreeman on 2023-06-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-04-30

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28/11/2228 November 2022 Registration of charge 113058780004, created on 2022-11-17

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25/11/2225 November 2022 Registration of charge 113058780003, created on 2022-11-17

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14/11/2214 November 2022 Memorandum and Articles of Association

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 30/04/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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01/03/211 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 113058780002

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01/03/211 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 113058780001

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 130 NORTHFIELD AVENUE 130 NORTHFIELD AVENUE LONDON W13 9RT UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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12/04/1812 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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