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ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 06228440

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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)
09 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
03 May 2024 CH01 Director's details changed for Mr James Spencer Davies on 3 May 2024
12 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Paul Precious on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr John Anthony Dolan on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Michael Peter Rudd on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Neal Lovell on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Medwyn Jones on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Ms Suzanne Foy on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Gordon Fox on 11 April 2024
03 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
08 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
08 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
10 Oct 2023 TM01 Termination of appointment of Karim Idrissi as a director on 30 September 2023
20 Jun 2023 AD01 Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Whittington Worcester WR5 2ZX United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
13 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
08 Aug 2022 CH01 Director's details changed for Mr James Spencer Davies on 8 August 2022
02 Aug 2022 TM01 Termination of appointment of Andrew Macpherson Hay as a director on 2 August 2022
02 Aug 2022 TM01 Termination of appointment of Henry Philip Donnelly as a director on 2 August 2022
27 Jul 2022 AP01 Appointment of Mr James Spencer Davies as a director on 14 July 2022
29 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
21 Jan 2022 TM01 Termination of appointment of Alan Geoffrey Bentley as a director on 20 January 2022
24 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021