ROSSENDALES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ROSSENDALES LIMITED

Company number 01501584

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2014	TM01	Termination of appointment of Peter David Manning as a director on 10 November 2014	View PDF Termination of appointment of Peter David Manning as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Richard Andrew Bailey as a director on 10 November 2014	View PDF Termination of appointment of Richard Andrew Bailey as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Barry Derek Duncan as a director on 10 November 2014	View PDF Termination of appointment of Barry Derek Duncan as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	TM01	Termination of appointment of Michael John Shang as a director on 4 July 2014	View PDF Termination of appointment of Michael John Shang as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	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)
15 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	MR01	Registration of charge 015015840010	View PDF Registration of charge 015015840010 - link opens in a new window - 46 pages (46 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,189 ANNOTATION Clarification a second filing AR01 was registered on 16/02/15.	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,189 ANNOTATION Clarification a second filing AR01 was registered on 16/02/15. - link opens in a new window - 14 pages (14 pages)
23 Jun 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014	View PDF Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	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)
16 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 May 2014	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 20 pages (20 pages)
16 Dec 2013	CH01	Director's details changed for Mr Michael John Shang on 13 December 2013	View PDF Director's details changed for Mr Michael John Shang on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH01	Director's details changed for Stephen Bryan Newman on 13 December 2013	View PDF Director's details changed for Stephen Bryan Newman on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Peter David Manning on 13 December 2013	View PDF Director's details changed for Mr Peter David Manning on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Ann Lippiatt on 13 December 2013	View PDF Director's details changed for Ann Lippiatt on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Gareth Hughes on 13 December 2013	View PDF Director's details changed for Mr Gareth Hughes on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH01	Director's details changed for Barry Derek Duncan on 11 December 2013	View PDF Director's details changed for Barry Derek Duncan on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH01	Director's details changed for Mr John Leslie Crichton on 11 December 2013	View PDF Director's details changed for Mr John Leslie Crichton on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH01	Director's details changed for David Chapman on 11 December 2013	View PDF Director's details changed for David Chapman on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	CH01	Director's details changed for Richard Andrew Bailey on 9 December 2013	View PDF Director's details changed for Richard Andrew Bailey on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary on 8 November 2013	View PDF Appointment of Squire Sanders Secretarial Services Limited as a secretary on 8 November 2013 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category