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ROSEBERY TRADING (HIGH WYCOMBE) LIMITED

Company number 00537644

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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)
12 Mar 2020 CH03 Secretary's details changed for Mr Timothy Rex Hudson on 12 March 2020
04 Dec 2019 TM01 Termination of appointment of James Frank Hudson as a director on 24 October 2019
03 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2019 AA Unaudited abridged accounts made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
29 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
19 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,100
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4,100
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AD01 Registered office address changed from Rosebery Avenue High Wycombe Bucks HP13 7AH on 30 June 2014
23 Jun 2014 CERTNM Company name changed frank hudson & son architectural woodwork & furniture LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-12
23 Jun 2014 CONNOT Change of name notice
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 MR01 Registration of charge 005376440009
12 Nov 2013 MR01 Registration of charge 005376440010
30 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4,100
22 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011