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ROSAN & COMPANY LIMITED

Company number 08335638

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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)
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
30 Sep 2022 AD01 Registered office address changed from 33-35 Daws Lane London NW7 4SD England to Arlington Road West Hailsham East Sussex BN27 3RE on 30 September 2022
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
19 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
02 Jun 2021 AD01 Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ United Kingdom to 33-35 Daws Lane London NW7 4SD on 2 June 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
03 Dec 2020 CH01 Director's details changed for Lee James Rosan on 2 December 2020
02 Dec 2020 CH01 Director's details changed for Lee James Rosan on 1 December 2020
02 Dec 2020 PSC04 Change of details for Mr Lee James Rosan as a person with significant control on 1 December 2020
19 Oct 2020 CH01 Director's details changed for Lee James Rosan on 19 October 2020
28 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
20 Nov 2019 AD01 Registered office address changed from Springham Farm Grove Hill Hellingly Hailsham East Sussex BN27 4HF to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 20 November 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
01 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
15 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014