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ROPEWALK HOUSE LIMITED

Company number 05011460

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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)
03 Mar 2015 AP01 Appointment of Tim Neumann as a director on 16 February 2015
02 Mar 2015 TM01 Termination of appointment of David Thomas as a director on 9 February 2015
29 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 8
04 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Arthur Paul Dembsky on 6 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Matthew John Fraser Robertson on 6 January 2014
20 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 8
20 Jan 2014 CH01 Director's details changed for Mr David Thomas on 6 January 2014
22 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
10 Oct 2011 AP01 Appointment of Mr David Thomas as a director
05 Oct 2011 AP01 Appointment of Mr Matthew Robertson as a director
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
04 Jan 2010 AP04 Appointment of Commercial Services (Nottingham) Limited as a secretary
04 Jan 2010 TM02 Termination of appointment of Blue Property Management Limited as a secretary
03 Apr 2009 287 Registered office changed on 03/04/2009 from, 17 st peters gate, nottingham, nottinghamshire, NG1 2JF
25 Feb 2009 363a Return made up to 09/01/09; full list of members