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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)
18 Nov 2016 MR01 Registration of charge 044735800001, created on 18 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 45,000
06 Oct 2015 CH01 Director's details changed for Mr James Richard Craven on 28 August 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 45,000
07 Jul 2015 TM02 Termination of appointment of Rachel Antonia Craven as a secretary on 19 June 2015
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
15 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
10 Jul 2013 AD01 Registered office address changed from Montpellier House, 4 Cold Bath Road, Harrogate North Yorkshire HG2 0NQ on 10 July 2013
21 May 2013 AP03 Appointment of Ms Rachel Antonia Craven as a secretary
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
18 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr James Richard Craven on 25 June 2011
18 Aug 2011 CH01 Director's details changed for Mrs Janis Richardson Fletcher on 25 June 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 45,000
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 45,000
11 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
10 Jun 2010 AP01 Appointment of Mr Neil Smillie as a director
23 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009