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FELIX ROSENSTIEL'S WIDOW & SON LIMITED

Company number 00581275

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 CH01 Director's details changed for Mr Nicolas Royalton Roe on 11 September 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
19 Apr 2023 PSC05 Change of details for Felix Rosenstiel's Group Limited as a person with significant control on 1 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
16 Jan 2023 AP03 Appointment of Mr Nicolas Royalton Roe as a secretary on 12 January 2023
16 Jan 2023 TM02 Termination of appointment of Michael Kennedy as a secretary on 12 January 2023
16 Nov 2022 PSC02 Notification of Felix Rosenstiel's Group Limited as a person with significant control on 11 May 2022
16 Nov 2022 PSC07 Cessation of David Alexander Roe as a person with significant control on 11 May 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
20 Oct 2021 AD01 Registered office address changed from 33/35 Markham Street Chelsea Green London SW3 3NR to 64 New Cavendish Street London W1G 8TB on 20 October 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
23 Sep 2019 AP03 Appointment of Mr Michael Kennedy as a secretary on 7 September 2019
20 Sep 2019 TM02 Termination of appointment of Smallfield Management Limited as a secretary on 7 September 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates