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ROUGHAM PROPERTIES LIMITED

Company number 00451074

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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)
23 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
11 Apr 2024 CH01 Director's details changed for Ms Sally Virginia Warrell on 11 April 2024
11 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 9,963
24 Oct 2022 SH08 Change of share class name or designation
24 Oct 2022 CC04 Statement of company's objects
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 9,972
16 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 CH01 Director's details changed for Mrs Sally Virginia Warrell on 4 May 2022
13 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
18 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CH01 Director's details changed for Mr Steven Jon Warrell on 16 April 2018
09 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
27 Mar 2018 PSC04 Change of details for Mr Steven Jon Warrell as a person with significant control on 27 March 2018
27 Mar 2018 PSC04 Change of details for Mrs Sally Virginia Warrell as a person with significant control on 27 March 2018