ROJANO'S (PADSTOW) LIMITED filing history - Find and update company information

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ROJANO'S (PADSTOW) LIMITED

Company number 07234143

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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)
16 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2021	CH01	Director's details changed for Mr Paul David Ainsworth on 15 January 2021	View PDF Director's details changed for Mr Paul David Ainsworth on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Mrs Emma Joan Ainsworth on 15 January 2021	View PDF Director's details changed for Mrs Emma Joan Ainsworth on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 5 January 2020	View PDF Second filing of Confirmation Statement dated 5 January 2020 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	PSC05	Change of details for Pe & Holdings Limited as a person with significant control on 13 December 2019	View PDF Change of details for Pe & Holdings Limited as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	PSC02	Notification of Whitworth Manor Holdings as a person with significant control on 11 December 2019	View PDF Notification of Whitworth Manor Holdings as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AP03	Appointment of Mr. Derek Mapp as a secretary on 22 April 2020	View PDF Appointment of Mr. Derek Mapp as a secretary on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CS01	05/01/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020	View PDF 05/01/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020 - link opens in a new window - 6 pages (6 pages)
05 Jan 2020	PSC07	Cessation of Derek Mapp as a person with significant control on 13 December 2019	View PDF Cessation of Derek Mapp as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2020	TM01	Termination of appointment of Karen Mapp as a director on 13 December 2019	View PDF Termination of appointment of Karen Mapp as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2020	TM01	Termination of appointment of Derek Mapp as a director on 13 December 2019	View PDF Termination of appointment of Derek Mapp as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2020	AP01	Appointment of Mrs Emma Joan Ainsworth as a director on 13 December 2019	View PDF Appointment of Mrs Emma Joan Ainsworth as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	PSC02	Notification of Pe & Holdings Limited as a person with significant control on 13 December 2019	View PDF Notification of Pe & Holdings Limited as a person with significant control on 13 December 2019 - link opens in a new window - 4 pages (4 pages)

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