HH ROESNER PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 01/11/241 November 2024 | Appointment of Miss Marie-Christien Rösner as a director on 2024-01-31 |
| 23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 15/12/2315 December 2023 | Secretary's details changed for As Company Services Limited on 2023-12-11 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2021-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Director's details changed for Mr Maximilian Roesner on 2021-10-01 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 16/06/2116 June 2021 | Director's details changed for Peter Roesner on 2021-06-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/199 December 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | DISS40 (DISS40(SOAD)) |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM SALLACHY LODGE LAIRG SUTHERLAND IV27 4EF |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROESNER / 22/12/2016 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROESNER / 22/12/2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/10/1523 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1523 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 1000000 |
| 05/02/155 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/05/1229 May 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/1121 February 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROESNER / 01/10/2009 |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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