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ROUSANT SHERWOOD (MANUFACTURING) LIMITED

Company number 01325242

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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)
14 Jul 2017 PSC04 Change of details for Marilyn Lesley Haywood as a person with significant control on 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 200
01 Sep 2014 CC04 Statement of company's objects
01 Sep 2014 SH10 Particulars of variation of rights attached to shares
01 Sep 2014 SH08 Change of share class name or designation
01 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Aug 2014 CH01 Director's details changed for Marilyn Haywood on 1 July 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Marilyn Haywood on 30 June 2010
08 Jul 2010 CH01 Director's details changed for Raymond John Haywood on 30 June 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009