ENGLISH ROSE ESTATES (STRAND) LIMITED

08666041
70 CHARLOTTE STREET LONDON ENGLAND W1T 4QG

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 6 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 accounts Annual Accounts 6 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 6 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 6 Buy now
25 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 6 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2019 accounts Annual Accounts 6 Buy now
09 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 officers Termination of appointment of secretary (Claire Frances Lawson) 1 Buy now
15 May 2018 mortgage Registration of a charge 31 Buy now
28 Feb 2018 accounts Annual Accounts 6 Buy now
25 Jan 2018 officers Termination of appointment of director (Ockert Van Den Berg) 1 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 accounts Annual Accounts 6 Buy now
02 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Sep 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Mar 2016 officers Appointment of secretary (Ms Claire Frances Lawson) 2 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Thomas Richard Betts) 1 Buy now
30 Mar 2016 officers Termination of appointment of secretary (Cheryl Frances Moharm) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Mark Simon Kingston) 1 Buy now
30 Mar 2016 mortgage Registration of a charge 36 Buy now
30 Mar 2016 mortgage Registration of a charge 30 Buy now
30 Mar 2016 mortgage Registration of a charge 22 Buy now
03 Dec 2015 accounts Annual Accounts 13 Buy now
28 Aug 2015 annual-return Annual Return 9 Buy now
28 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jul 2015 officers Appointment of director (Mark Simon Kingston) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Richard William Jones) 1 Buy now
07 Apr 2015 accounts Annual Accounts 12 Buy now
24 Sep 2014 mortgage Registration of a charge 9 Buy now
04 Sep 2014 annual-return Annual Return 9 Buy now
04 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
03 Sep 2014 officers Change of particulars for secretary (Cheryl Frances Moharm) 1 Buy now
03 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Richard William Jones) 2 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Thomas Richard Betts) 2 Buy now
21 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2014 resolution Resolution 25 Buy now
14 Dec 2013 mortgage Registration of a charge 39 Buy now
12 Dec 2013 officers Appointment of director (Mr Richard William Jones) 3 Buy now
12 Dec 2013 officers Appointment of director (Mr Thomas Richard Betts) 3 Buy now
27 Nov 2013 resolution Resolution 18 Buy now
27 Nov 2013 officers Appointment of secretary (Cheryl Frances Moharm) 3 Buy now
19 Nov 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Nov 2013 officers Termination of appointment of secretary (Claire Lawson) 2 Buy now
19 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Nov 2013 capital Return of Allotment of shares 6 Buy now
19 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2013 mortgage Registration of a charge 34 Buy now
25 Oct 2013 officers Termination of appointment of director (Scott Levy) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Scott Levy) 1 Buy now
01 Oct 2013 officers Appointment of director (Mr Scott Levy) 2 Buy now
01 Oct 2013 officers Appointment of director (Mr Ockert Van Den Berg) 2 Buy now
01 Oct 2013 officers Appointment of director (Mr Ben Fugler) 2 Buy now
01 Oct 2013 officers Appointment of secretary (Ms Claire Frances Lawson) 2 Buy now
28 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 officers Termination of appointment of director (Graham Cowan) 1 Buy now
28 Aug 2013 incorporation Incorporation Company 23 Buy now