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ROSSINVER HOLDINGS LIMITED

Company number SC232412

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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)
28 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
17 Aug 2023 AP01 Appointment of Mr Iain Mcdowall as a director on 17 August 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Jun 2023 PSC04 Change of details for Mr John Michael Gilbride as a person with significant control on 1 January 2023
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
07 Jun 2022 PSC01 Notification of Audrey Jane Gilbride as a person with significant control on 7 June 2022
13 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
02 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
22 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of the guarantee and the transactions contemplated by the finance document are approved. The execution of the finance document is approved. It is approved that the directors provide the finance document in the form of draft. 29/11/2019
10 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
23 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013