ROGESTON MANAGEMENT COMPANY LIMITED
Company number 08289687
- Company Overview for ROGESTON MANAGEMENT COMPANY LIMITED (08289687)
- Filing history for ROGESTON MANAGEMENT COMPANY LIMITED (08289687)
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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) |
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12 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
28 Nov 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
23 Nov 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with updates | |
07 Feb 2017 | AP01 | Appointment of Mrs Barbara Winter as a director on 1 August 2016 | |
07 Feb 2017 | TM01 | Termination of appointment of Rebekah Abbey Mardall as a director on 1 August 2016 | |
16 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
14 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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23 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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23 Jun 2015 | RESOLUTIONS |
Resolutions
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19 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
01 May 2015 | AD01 | Registered office address changed from 10 Tir-Berllan Glan Rhiw, Oakdale Blackwood Caerphilly NP12 0GZ Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 1 May 2015 | |
21 Apr 2015 | AD01 | Registered office address changed from 45 High Street Haverfordwest Pembrokeshire SA61 2BP to 10 Tir-Berllan Glan Rhiw, Oakdale Blackwood Caerphilly NP12 0GZ on 21 April 2015 | |
12 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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25 Feb 2014 | AP01 | Appointment of Charlie Lennox Scott as a director | |
21 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
18 Dec 2013 | AP01 | Appointment of Rebekah Abbey Mardall as a director | |
12 Dec 2013 | AP01 | Appointment of Elaine Parke as a director | |
04 Dec 2013 | AP01 | Appointment of William Gareth Coleman as a director | |
04 Dec 2013 | AP03 | Appointment of William Gareth Coleman as a secretary | |
03 Dec 2013 | AP01 | Appointment of Andrew Clarke as a director | |
28 Nov 2013 | AP01 | Appointment of Annerley Johnson as a director |