HH ROESNER PROPERTY MANAGEMENT LIMITED

Company number SC313865

Date	Type	Description	View / Download
06 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	(4 pages)
06 Jan 2021	CH04	Secretary's details changed for As Company Services Limited on 24 January 2020	(1 page)
19 Oct 2020	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
29 Apr 2020	AP01	Appointment of Mr Maximilian Roesner as a director on 29 April 2020	(2 pages)
13 Feb 2020	AP04	Appointment of As Company Services Limited as a secretary on 24 January 2020	(2 pages)
05 Feb 2020	TM02	Termination of appointment of as Company Services Limited as a secretary on 24 January 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
15 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
19 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
22 Dec 2016	CH01	Director's details changed for Peter Roesner on 22 December 2016	(2 pages)
22 Dec 2016	CH01	Director's details changed for Peter Roesner on 22 December 2016	(2 pages)
22 Dec 2016	AD01	Registered office address changed from Sallachy Lodge Lairg Sutherland IV27 4EF to Sallachy Lodge Sallachy Estate Lairg Sutherland IV27 4EF on 22 December 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000,000	(4 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,000,000	(4 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dividend declared 09/10/2015	(3 pages)
05 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(4 pages)