THE ROAN COURTYARD (FREEHOLD) LIMITED
Company number 04739692
- Company Overview for THE ROAN COURTYARD (FREEHOLD) LIMITED (04739692)
- Filing history for THE ROAN COURTYARD (FREEHOLD) LIMITED (04739692)
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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) |
|---|---|---|---|
| 26 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 28 Apr 2017 | CH01 | Director's details changed for Simon Zdzislaw Patak on 28 April 2017 | |
| 21 Apr 2017 | AP01 | Appointment of Simon Zdzislaw Patak as a director on 1 December 2016 | |
| 03 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 04 Jan 2017 | AP01 | Appointment of Sarah Louise Benjamin as a director on 1 December 2016 | |
| 04 Jan 2017 | AP01 | Appointment of Kate Louisa Howell as a director on 1 December 2016 | |
| 03 Jan 2017 | AP01 | Appointment of Phuong Anh Chu as a director on 1 December 2016 | |
| 25 Aug 2016 | TM01 | Termination of appointment of John Richard Bowthorpe as a director on 18 April 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 11 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 23 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 May 2014 | TM01 | Termination of appointment of Wendy Pajak as a director | |
| 23 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 15 Jul 2013 | TM01 | Termination of appointment of Raeleen Gough as a director | |
| 16 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 30 Apr 2012 | TM01 | Termination of appointment of John Bowthorpe as a director | |
| 17 Feb 2012 | AP01 | Appointment of Fabiana De Moraes Martins as a director | |
| 14 Feb 2012 | AP04 | Appointment of Catherine a Williams Ltd as a secretary | |
| 07 Feb 2012 | AD01 | Registered office address changed from 3Rd Floor North Side Dukes Court 32 Duke Street St. James's London SW1Y 6DF United Kingdom on 7 February 2012 |