FELIX ROSENSTIEL'S WIDOW & SON LIMITED
Company number 00581275
- Company Overview for FELIX ROSENSTIEL'S WIDOW & SON LIMITED (00581275)
- Filing history for FELIX ROSENSTIEL'S WIDOW & SON LIMITED (00581275)
- People for FELIX ROSENSTIEL'S WIDOW & SON LIMITED (00581275)
- Charges for FELIX ROSENSTIEL'S WIDOW & SON LIMITED (00581275)
- More for FELIX ROSENSTIEL'S WIDOW & SON LIMITED (00581275)
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) |
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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 |