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ROJANO'S (PADSTOW) LIMITED

Company number 07234143

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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)
05 Jan 2020 AP01 Appointment of Mrs Emma Joan Ainsworth as a director on 13 December 2019
27 Dec 2019 PSC02 Notification of Pe & Holdings Limited as a person with significant control on 13 December 2019
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
26 Apr 2015 CH01 Director's details changed for Paul Ainsworth on 1 April 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 MR04 Satisfaction of charge 072341430004 in full
09 Jul 2014 MR01 Registration of charge 072341430004, created on 27 June 2014
01 Jul 2014 MR01 Registration of charge 072341430003
26 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 MR01 Registration of charge 072341430002
29 May 2013 MR01 Registration of charge 072341430001
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 SH10 Particulars of variation of rights attached to shares
18 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association