- Company Overview for ROGUE ELEMENT HOLDINGS LIMITED (08357670)
- Filing history for ROGUE ELEMENT HOLDINGS LIMITED (08357670)
- People for ROGUE ELEMENT HOLDINGS LIMITED (08357670)
- Charges for ROGUE ELEMENT HOLDINGS LIMITED (08357670)
- More for ROGUE ELEMENT HOLDINGS LIMITED (08357670)
| 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) |
|---|---|---|---|
| 23 Nov 2020 | MR04 | Satisfaction of charge 083576700001 in full | |
| 19 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 05 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with updates | |
| 17 Apr 2019 | CH01 | Director's details changed for Mr Lee Harvey Snookes on 17 April 2019 | |
| 17 Apr 2019 | CH01 | Director's details changed for Mr John Tearle on 17 April 2019 | |
| 17 Apr 2019 | CH01 | Director's details changed for Mr Matthew Lester Clark on 17 April 2019 | |
| 17 Apr 2019 | CH01 | Director's details changed for Mr John Kenneth Stirling on 17 April 2019 | |
| 17 Apr 2019 | AD01 | Registered office address changed from Mulberry House Buntsford Park Road Bromsgrove B60 3DX England to Unit 6B Sugarbrook Court Aston Road Bromsgrove B60 3EX on 17 April 2019 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 May 2018 | TM01 | Termination of appointment of Richard Michael Jerrom as a director on 23 April 2018 | |
| 09 Jan 2018 | PSC01 | Notification of John Kenneth Stirling as a person with significant control on 6 April 2016 | |
| 09 Jan 2018 | PSC01 | Notification of Richard Michael Jerrom as a person with significant control on 6 April 2016 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with no updates | |
| 08 Jan 2018 | PSC01 | Notification of Lee Harvey Snookes as a person with significant control on 6 April 2016 | |
| 08 Jan 2018 | PSC01 | Notification of John Tearle as a person with significant control on 6 April 2016 | |
| 08 Jan 2018 | PSC01 | Notification of Matthew Lester Clark as a person with significant control on 6 April 2016 | |
| 14 Nov 2017 | AD01 | Registered office address changed from Cedar Grange Mearse Lane Barnt Green Birmingham West Midlands B45 8DB to Mulberry House Buntsford Park Road Bromsgrove B60 3DX on 14 November 2017 | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Aug 2017 | CH01 | Director's details changed for Mr Matthew Lester Clark on 30 August 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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