ROSSENDALES LIMITED

01501584
12TH FLOOR ONE AMERICA SQUARE LONDON UNITED KINGDOM EC3N 2LS

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2024 accounts Annual Accounts 16 Buy now
23 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 108 Buy now
23 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
23 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 2 Buy now
28 Sep 2023 officers Termination of appointment of director (Michael John Corcoran) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (Stephen James Callaghan) 1 Buy now
07 Aug 2023 officers Appointment of director (Martin Johnson) 2 Buy now
07 Aug 2023 accounts Annual Accounts 14 Buy now
07 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 102 Buy now
07 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
07 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 officers Appointment of director (Stephen James Callaghan) 2 Buy now
31 May 2022 officers Termination of appointment of director (Richard John Anderson) 1 Buy now
04 May 2022 officers Change of particulars for director (Mr Richard John Anderson) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Michael Stuart Watson) 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Michael John Corcoran) 2 Buy now
07 Apr 2022 resolution Resolution 4 Buy now
07 Mar 2022 accounts Annual Accounts 14 Buy now
07 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 85 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 1 Buy now
24 Sep 2021 officers Change of particulars for director (Richard Anderson) 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 30 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
09 Jun 2020 officers Appointment of director (Mr Michael Stuart Watson) 2 Buy now
15 May 2020 mortgage Registration of a charge 21 Buy now
21 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2020 accounts Annual Accounts 26 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Feb 2019 accounts Annual Accounts 24 Buy now
20 Dec 2018 officers Change of particulars for director (Richard Anderson) 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 officers Termination of appointment of director (David Chapman) 1 Buy now
16 Feb 2018 accounts Annual Accounts 23 Buy now
23 Jan 2018 officers Appointment of director (Richard Anderson) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Roy Ian Lawson Dexter) 1 Buy now
17 Aug 2017 officers Termination of appointment of director (John Leslie Crichton) 1 Buy now
26 Jul 2017 officers Appointment of director (Richard John Shearer) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 accounts Annual Accounts 27 Buy now
22 Aug 2016 resolution Resolution 12 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 5 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2016 mortgage Registration of a charge 63 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
08 Mar 2016 officers Change of particulars for corporate secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
03 Mar 2016 accounts Annual Accounts 18 Buy now
11 Nov 2015 mortgage Registration of a charge 26 Buy now
03 Aug 2015 mortgage Registration of a charge 45 Buy now
29 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 officers Termination of appointment of director (Paul Suffield) 1 Buy now
27 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 May 2015 officers Termination of appointment of director (Gareth Hughes) 1 Buy now
23 Mar 2015 accounts Annual Accounts 21 Buy now
16 Feb 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 26 Buy now
15 Jan 2015 resolution Resolution 2 Buy now
22 Dec 2014 mortgage Registration of a charge 50 Buy now
27 Nov 2014 officers Appointment of director (Paul Suffield) 2 Buy now
14 Nov 2014 officers Appointment of director (Roy Ian Lawson Dexter) 2 Buy now
14 Nov 2014 officers Termination of appointment of director (Stephen Bryan Newman) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Ann Lippiatt) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Peter David Manning) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Richard Andrew Bailey) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Barry Derek Duncan) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (Michael John Shang) 1 Buy now
15 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2014 resolution Resolution 2 Buy now
02 Jul 2014 mortgage Registration of a charge 46 Buy now
23 Jun 2014 annual-return Annual Return 14 Buy now
23 Jun 2014 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
23 Jun 2014 address Change Sail Address Company 1 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2014 resolution Resolution 2 Buy now
21 May 2014 annual-return Annual Return 12 Buy now
04 Mar 2014 accounts Annual Accounts 20 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Michael John Shang) 2 Buy now
16 Dec 2013 officers Change of particulars for director (Stephen Bryan Newman) 2 Buy now
13 Dec 2013 officers Change of particulars for director (Mr Peter David Manning) 2 Buy now
13 Dec 2013 officers Change of particulars for director (Ann Lippiatt) 2 Buy now
13 Dec 2013 officers Change of particulars for director (Mr Gareth Hughes) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Barry Derek Duncan) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Mr John Leslie Crichton) 2 Buy now
12 Dec 2013 officers Change of particulars for director (David Chapman) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Richard Andrew Bailey) 2 Buy now