- Company Overview for ROUGHAM PROPERTIES LIMITED (00451074)
- Filing history for ROUGHAM PROPERTIES LIMITED (00451074)
- People for ROUGHAM PROPERTIES LIMITED (00451074)
- Charges for ROUGHAM PROPERTIES LIMITED (00451074)
- More for ROUGHAM PROPERTIES LIMITED (00451074)
| 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) |
|---|---|---|---|
| 02 Jan 2018 | PSC01 | Notification of Sally Virginia Warrell as a person with significant control on 21 December 2017 | |
| 02 Jan 2018 | PSC01 | Notification of Steven Jon Warrell as a person with significant control on 21 December 2017 | |
| 02 Jan 2018 | PSC07 | Cessation of Matthew William Fullerton as a person with significant control on 21 December 2017 | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 21 Dec 2017 | TM01 | Termination of appointment of Matthew William Fullerton as a director on 21 December 2017 | |
| 21 Dec 2017 | TM02 | Termination of appointment of Matthew William Fullerton as a secretary on 21 December 2017 | |
| 22 Nov 2017 | PSC07 | Cessation of Romaine Mary Warrell as a person with significant control on 28 June 2017 | |
| 18 Jul 2017 | TM01 | Termination of appointment of Romaine Mary Warrell as a director on 28 June 2017 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 08 Feb 2017 | AD01 | Registered office address changed from 17 Sicklesmere Road Bury St Edmunds Suffolk IP33 2BN to Suite 4, East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2QY on 8 February 2017 | |
| 24 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 06 May 2016 | AP01 | Appointment of Sally Virginia Warrell as a director | |
| 04 May 2016 | CH01 | Director's details changed for Matthew William Fullerton on 3 May 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 26 Apr 2016 | CH01 | Director's details changed for Romaine Mary Warrell on 3 April 2016 | |
| 26 Apr 2016 | AP01 | Appointment of Mrs Sally Virginia Warrell as a director on 18 February 2016 | |
| 09 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 12 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 18 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 18 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
| 18 Sep 2014 | MR04 | Satisfaction of charge 4 in full | |
| 18 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
| 18 Sep 2014 | MR04 | Satisfaction of charge 5 in full | |
| 18 Sep 2014 | MR04 | Satisfaction of charge 7 in full |