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ROUGEMONT COLLECTION LIMITED

Company number 08852920

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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)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Oct 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	CERTNM	Company name changed dean clarke lofts LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06	View PDF Company name changed dean clarke lofts LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,600,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,600,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AD01	Registered office address changed from Unit 6 Deben Way Melton Woodbridge Suffolk IP12 1RS England to Dean Clarke House Southernhay East Exeter Devon EX1 1AP on 20 February 2015	View PDF Registered office address changed from Unit 6 Deben Way Melton Woodbridge Suffolk IP12 1RS England to Dean Clarke House Southernhay East Exeter Devon EX1 1AP on 20 February 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AP02	Appointment of Prydis Consulting Limited as a director on 20 January 2015	View PDF Appointment of Prydis Consulting Limited as a director on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 1,600,000 ANNOTATION A Second Filed SH01 is registered on 01/07/2014	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 1,600,000 ANNOTATION A Second Filed SH01 is registered on 01/07/2014 - link opens in a new window - 5 pages (5 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 22 April 2014 GBP 1,250,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	MR01	Registration of charge 088529200003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 088529200003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 31 pages (31 pages)
03 Apr 2014	MR01	Registration of charge 088529200001	View PDF Registration of charge 088529200001 - link opens in a new window - 31 pages (31 pages)
03 Apr 2014	MR01	Registration of charge 088529200002	View PDF Registration of charge 088529200002 - link opens in a new window - 34 pages (34 pages)
20 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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