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HH ROESNER PROPERTY MANAGEMENT LIMITED
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HH ROESNER PROPERTY MANAGEMENT LIMITED: Filings

    • Overview

    Company NameHH ROESNER PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313865
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HH ROESNER PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024

    		1 pagesAA01

    Termination of appointment of Marie-Christien Rösner as a director on Jan 31, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    		1 pagesAA01

    Appointment of Miss Marie-Christien Rösner as a director on Jan 31, 2024

    		2 pagesAP01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		4 pagesCS01

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 15, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Maximilian Roesner on Oct 01, 2021

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 10, 2021

    • Capital: GBP 10,000,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 16, 2021

    • Capital: GBP 10,000,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 16, 2021

    • Capital: GBP 10,000,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 24, 2021

    • Capital: GBP 4,441,233
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 24, 2021

    • Capital: GBP 4,441,233
    		3 pagesSH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0