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ROSSENDALES COLLECT LIMITED

Company number 05070065

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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)
24 Sep 2021 CH01 Director's details changed for Richard Anderson on 24 September 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
08 Jun 2020 AP01 Appointment of Mr Michael Stuart Watson as a director on 5 June 2020
08 Jun 2020 TM01 Termination of appointment of Richard John Shearer as a director on 5 June 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
02 May 2019 AA Accounts for a dormant company made up to 31 May 2018
08 Apr 2019 PSC05 Change of details for a person with significant control
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
20 Dec 2018 CH01 Director's details changed for Richard Anderson on 19 December 2018
20 Dec 2018 CH01 Director's details changed for Richard John Shearer on 19 December 2018
17 Dec 2018 AD01 Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to Embassy House 60 Church Street Birmingham B3 2DJ on 17 December 2018
17 Dec 2018 PSC05 Change of details for Marston Resources Limited as a person with significant control on 17 December 2018
26 Mar 2018 TM01 Termination of appointment of David Chapman as a director on 22 January 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
16 Feb 2018 AA Full accounts made up to 31 May 2017
23 Jan 2018 AP01 Appointment of Richard Anderson as a director on 18 December 2017
19 Jan 2018 TM01 Termination of appointment of Roy Ian Lawson Dexter as a director on 17 November 2017
17 Aug 2017 TM01 Termination of appointment of John Leslie Crichton as a director on 30 May 2017
26 Jul 2017 AP01 Appointment of Richard John Shearer as a director on 30 May 2017
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
28 Feb 2017 AA Full accounts made up to 31 May 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2016 MR04 Satisfaction of charge 6 in full