ROH DEVELOPMENTS LIMITED
Company number 02580400 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 27 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Nov 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 3 Oct 2025 | Removal of liquidator by court order · 12 pages | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 May 2025 | Accounts for a small company made up to 2024-08-31 · 13 pages | View document |
| 4 Apr 2025 | Register inspection address has been changed to Royal Opera House Covent Garden London WC2E 9DD · 2 pages | View document |
| 1 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 1 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Registered office address changed from Royal Opera House Covent Garden London WC2E 9DD to 2nd Floor, Medway Bridge House, 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-04-01 · 3 pages | View document |
| 1 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 3 Jun 2024 | Accounts for a small company made up to 2023-08-31 · 13 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 20 May 2023 | Accounts for a small company made up to 2022-08-31 · 14 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY IVAN DAFFERN | View document |
| 6 Feb 2020 | SECRETARY APPOINTED MRS LEAH HURST | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 31 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 2 Nov 2018 | SECRETARY APPOINTED MR IVAN LUKE DAFFERN | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY FIONA LE ROY | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 30 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MS MINDY VAN MATRE KILBY | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MINDY KILBY | View document |
| 13 Dec 2017 | SECRETARY APPOINTED MS FIONA MARY NOEL LE ROY | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'NEILL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 5 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 1 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 2 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 6 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 2 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR ALEXANDER CHARLES BEARD | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTI | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 6 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED SIR DAVID CECIL CLEMENTI | View document |
| 10 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 26 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 08/08/2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 08/08/2012 | View document |
| 21 Jun 2012 | SECTION 519 | View document |
| 20 Jun 2012 | SECTION 519 | View document |
| 31 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 25 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 24 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LIPTON | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MR. NICHOLAS EDWARD TUCKER PRETTEJOHN | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEEKINGS | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED SALLY ANN O'NEILL | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD FAIRCLOUGH | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES SEEKINGS / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN FAIRCLOUGH / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 20 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Aug 2008 | CURREXT FROM 31/03/2009 TO 31/08/2009 | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 23 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Dec 2000 | DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 45 FLORAL STREET LONDON WC2E 9DD | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 1 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | DIRECTOR RESIGNED | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 3 Mar 1995 | DIRECTOR RESIGNED | View document |
| 3 Mar 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Mar 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 3 Mar 1995 | DIRECTOR RESIGNED | View document |
| 15 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1994 | DIRECTOR RESIGNED | View document |
| 18 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 | View document |
| 17 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1993 | DIRECTOR RESIGNED | View document |
| 31 Jan 1993 | SECRETARY RESIGNED | View document |
| 31 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 | View document |
| 30 Mar 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS | View document |
| 18 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | NEW SECRETARY APPOINTED | View document |
| 1 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1991 | ADOPT MEM AND ARTS 05/04/91 | View document |
| 28 Apr 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA | View document |
| 12 Apr 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/91 | View document |
| 12 Apr 1991 | COMPANY NAME CHANGED HACKREMCO (NO.665) LIMITED CERTIFICATE ISSUED ON 15/04/91 | View document |
| 6 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |