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ROGESTON MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 8
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 8
23 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 1
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