- Company Overview for ROUGHLEE PROPERTIES LIMITED (10793147)
- Filing history for ROUGHLEE PROPERTIES LIMITED (10793147)
- People for ROUGHLEE PROPERTIES LIMITED (10793147)
- More for ROUGHLEE PROPERTIES LIMITED (10793147)
| 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) |
|---|---|---|---|
| 29 May 2024 | CS01 | Confirmation statement made on 29 May 2024 with updates | |
| 15 Feb 2024 | AP01 | Appointment of Mr Graham John Hill as a director on 15 February 2024 | |
| 26 Jan 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 29 May 2023 with updates | |
| 02 Jun 2023 | TM01 | Termination of appointment of Michael Anthony Riley as a director on 29 May 2023 | |
| 08 Dec 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 29 May 2022 | CS01 | Confirmation statement made on 29 May 2022 with updates | |
| 26 Jan 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with updates | |
| 19 Apr 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with updates | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
| 04 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 18 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
| 30 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with updates | |
| 09 Mar 2018 | AA01 | Current accounting period extended from 31 May 2018 to 30 September 2018 | |
| 04 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 3 September 2017
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| 04 Sep 2017 | AP01 | Appointment of Mr Thomas Bruce Hartley as a director on 3 September 2017 | |
| 04 Sep 2017 | PSC07 | Cessation of Charles Paul Dawson as a person with significant control on 3 September 2017 | |
| 10 Jul 2017 | RESOLUTIONS |
Resolutions
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| 12 Jun 2017 | AP01 | Appointment of Robert David Yates as a director on 10 June 2017 | |
| 08 Jun 2017 | AP01 | Appointment of Mrs Helen Ruth Askew as a director on 8 June 2017 | |
| 08 Jun 2017 | AP01 | Appointment of Mr Robert Alexander Carson as a director on 7 June 2017 | |
| 08 Jun 2017 | AP01 | Appointment of Mr Michael Anthony Riley as a director on 7 June 2017 |