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HH ROESNER PROPERTY MANAGEMENT LIMITED

Company number SC313865

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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)
01 Nov 2024 AP01 Appointment of Miss Marie-Christien Rösner as a director on 31 January 2024
23 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
09 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
15 Dec 2023 CH04 Secretary's details changed for As Company Services Limited on 11 December 2023
25 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 Jul 2023 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
20 Dec 2021 CH01 Director's details changed for Mr Maximilian Roesner on 1 October 2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 10,000,000
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 10,000,000
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 10,000,000
09 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 4,441,233
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 4,441,233
17 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 5,000,000
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 4,441,233
16 Jun 2021 CH01 Director's details changed for Peter Roesner on 1 June 2021
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2019
08 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off