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ROEWOOD PROPERTIES LIMITED

Company number 05925381

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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)
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 AP01 Appointment of Mrs. Judith Alison Roele as a director on 11 August 2017
30 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
06 Sep 2016 AD03 Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
06 Sep 2016 AD02 Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
24 Jun 2016 AD01 Registered office address changed from 2 Alliance Court Ludlow Eco Business Park Ludlow Shropshire SY8 1FB to Knowbury Hall Knowbury Ludlow Shropshire SY8 3LD on 24 June 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from 2 Alliance Court Ludlow Eco Business Park Ludlow Shropshire SY8 1ES on 10 September 2012
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 05/09/09; full list of members
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2008 363a Return made up to 05/09/08; full list of members