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SUBROSA 18 LTD

Company number 07453322

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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)
07 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
29 Jul 2018 AA Micro company accounts made up to 30 November 2017
16 Feb 2018 TM01 Termination of appointment of David Albon as a director on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr Roger Charles Gawn as a director on 16 February 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
26 Apr 2017 TM01 Termination of appointment of Susan Elizabeth Collinge as a director on 25 April 2017
12 Mar 2017 CS01 Confirmation statement made on 10 January 2017 with updates
31 Oct 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
31 Oct 2016 AAMD Amended total exemption small company accounts made up to 30 November 2014
31 Oct 2016 AAMD Amended total exemption small company accounts made up to 30 November 2013
31 Oct 2016 AAMD Amended total exemption small company accounts made up to 30 November 2012
30 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
17 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jan 2015 AP01 Appointment of Mr David Albon as a director on 12 January 2015
11 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
21 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
26 May 2014 TM01 Termination of appointment of Julia Skidmore as a director
26 May 2014 AP01 Appointment of Ms Susan Elizabeth Collinge as a director
13 Feb 2014 TM01 Termination of appointment of Roger Gawn as a director
13 Feb 2014 TM01 Termination of appointment of The Swaine Adeney Group Ltd as a director
10 Feb 2014 AP01 Appointment of Miss Julia Ruth Skidmore as a director
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
30 Nov 2013 AP02 Appointment of The Swaine Adeney Group Ltd as a director