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ROSKEL HOLDINGS 2017 LIMITED

Company number 11118503

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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)
16 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
20 Feb 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2023
  • GBP 840
20 Feb 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2023
  • GBP 840
20 Feb 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2023
  • GBP 840
20 Feb 2024 SH03 Purchase of own shares.
20 Feb 2024 SH03 Purchase of own shares.
20 Feb 2024 SH03 Purchase of own shares.
25 Jan 2024 MR04 Satisfaction of charge 111185030001 in full
19 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
06 Nov 2023 TM01 Termination of appointment of Anthony Graham Partridge as a director on 5 November 2023
06 Nov 2023 TM01 Termination of appointment of Michael George Mclaughlin as a director on 5 November 2023
06 Nov 2023 TM01 Termination of appointment of Alan William Brown as a director on 5 November 2023
22 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
20 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
08 Apr 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
06 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
11 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
25 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 SH08 Change of share class name or designation
06 Sep 2018 PSC01 Notification of Richard Francis Spinelli as a person with significant control on 4 September 2018