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ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED

Company number 09276655

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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)
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
17 Sep 2020 MR01 Registration of charge 092766550004, created on 4 September 2020
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Nov 2019 AA Total exemption full accounts made up to 31 October 2018
05 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
31 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
09 May 2019 AD01 Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to 70 Charlotte Street London W1T 4QG on 9 May 2019
05 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
06 Dec 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Jun 2016 MR01 Registration of charge 092766550003, created on 1 June 2016
13 Apr 2016 MR01 Registration of charge 092766550002, created on 12 April 2016
26 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
09 Jun 2015 MR01 Registration of charge 092766550001, created on 3 June 2015
06 Jun 2015 CERTNM Company name changed english rose estates (marylebone) LIMITED\certificate issued on 06/06/15
  • RES15 ‐ Change company name resolution on 2015-05-22
06 Jun 2015 CONNOT Change of name notice
22 May 2015 AP01 Appointment of Mr Ben Fugler as a director on 21 May 2015