ROSSINGTON UNIT 1 GP LIMITED

Company number 08592378

Date	Type	Description	View / Download
15 Feb 2024	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 15 February 2024	(2 pages)
15 Feb 2024	AP01	Appointment of Mrs Theresa Edel Beard as a director on 15 February 2024	(2 pages)
15 Feb 2024	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 15 February 2024	(1 page)
15 Feb 2024	TM01	Termination of appointment of Rachael Lyon as a director on 15 February 2024	(1 page)
15 Feb 2024	AD01	Registered office address changed from Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA England to Level 5 20 Fenchurch Street London EC3M 3BY on 15 February 2024	(1 page)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
06 Jun 2023	AP01	Appointment of Mr Eric Plesman as a director on 2 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Christopher Francis Holtved as a director on 2 June 2023	(1 page)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
22 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
16 Jul 2021	TM01	Termination of appointment of Nicholas Macrae as a director on 11 June 2021	(1 page)
16 Jul 2021	AP01	Appointment of Mr Christopher Francis Holtved as a director on 14 June 2021	(2 pages)
08 Mar 2021	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 1 January 2021	(1 page)
10 Dec 2020	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 1 December 2020	(1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
09 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
27 Sep 2019	AP01	Appointment of Mr Nicholas Macrae as a director on 16 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Lisa Lynn Lafave as a director on 11 September 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
27 Mar 2019	AD01	Registered office address changed from C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA to Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA on 27 March 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Robert William Short as a director on 27 February 2019	(1 page)