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ROUSEBARN INVESTMENT COMPANY LIMITED

Company number 00633925

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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)
30 Dec 2024	AD01	Registered office address changed from 8 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7SA England to 10 West Lodge Avenue London W3 9SF on 30 December 2024	View PDF Registered office address changed from 8 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7SA England to 10 West Lodge Avenue London W3 9SF on 30 December 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Nov 2022	AP01	Appointment of Mrs Louise Eleanor Alexandra Rogers as a director on 9 November 2022	View PDF Appointment of Mrs Louise Eleanor Alexandra Rogers as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
17 May 2022	TM01	Termination of appointment of Jennifer Carole Anne Ramsay as a director on 1 May 2022	View PDF Termination of appointment of Jennifer Carole Anne Ramsay as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 12 July 2021	View PDF Second filing of Confirmation Statement dated 12 July 2021 - link opens in a new window - 7 pages (7 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022	View PDF Confirmation statement made on 12 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022 - link opens in a new window - 10 pages (10 pages)
07 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2019	MR01	Registration of charge 006339250001, created on 26 September 2019	View PDF Registration of charge 006339250001, created on 26 September 2019 - link opens in a new window - 17 pages (17 pages)
10 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 8 pages (8 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
07 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 10 pages (10 pages)
11 Jan 2017	AP01	Appointment of Mr Charles Walsh as a director on 1 December 2016	View PDF Appointment of Mr Charles Walsh as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)

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ROUSEBARN INVESTMENT COMPANY LIMITED

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