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ROUGEMONT (EXETER) LIMITED

Company number 12427416

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025	CH01	Director's details changed for Mrs Mandy Marie Bennington on 6 February 2025	View PDF Director's details changed for Mrs Mandy Marie Bennington on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	CH01	Director's details changed for Mr Shaun Okey Bennington on 5 February 2025	View PDF Director's details changed for Mr Shaun Okey Bennington on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CH01	Director's details changed for Mrs Adele Hunt on 22 August 2023	View PDF Director's details changed for Mrs Adele Hunt on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Daryn John Hunt on 22 August 2023	View PDF Director's details changed for Mr Daryn John Hunt on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
08 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2022	AD01	Registered office address changed from C/O Milsted Langdon Winchester House Deane Gate Ave Taunton TA1 2UH United Kingdom to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH on 19 January 2022	View PDF Registered office address changed from C/O Milsted Langdon Winchester House Deane Gate Ave Taunton TA1 2UH United Kingdom to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH on 19 January 2022 - link opens in a new window - 1 page (1 page)
18 May 2021	SH01	Statement of capital following an allotment of shares on 21 March 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 21 March 2021 GBP 400 - link opens in a new window - 15 pages (15 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 May 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 8 pages (8 pages)
30 Apr 2021	AA01	Current accounting period extended from 31 January 2021 to 31 May 2021	View PDF Current accounting period extended from 31 January 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-all issued shares shall remain unchanged 21/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-all issued shares shall remain unchanged 21/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Mrs Mandy Marie Bennington as a director on 1 March 2021	View PDF Appointment of Mrs Mandy Marie Bennington as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mrs Adele Hunt as a director on 1 March 2021	View PDF Appointment of Mrs Adele Hunt as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mrs Elaine Marie England as a director on 1 March 2021	View PDF Appointment of Mrs Elaine Marie England as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mrs Karen Cherith Oxley as a director on 1 March 2021	View PDF Appointment of Mrs Karen Cherith Oxley as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP 100	View PDF Incorporation Statement of capital on 2020-01-27 GBP 100 - link opens in a new window - 31 pages (31 pages)

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ROUGEMONT (EXETER) LIMITED

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