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ROUGEMONT LIMITED

Company number 04473580

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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)
04 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 MA Memorandum and Articles of Association
16 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 07/09/2023
16 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 85,000
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2021 MR04 Satisfaction of charge 044735800001 in full
29 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
20 Jun 2018 PSC01 Notification of James Richard Craven as a person with significant control on 18 June 2018
20 Jun 2018 PSC07 Cessation of Rachel Antonia Craven as a person with significant control on 18 June 2018
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Rachel Antonia Craven as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Janis Richardson Fletcher Obe as a person with significant control on 6 April 2016
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016