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ROZEL (TORQUAY) LIMITED

Company number 00696458

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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)
18 Sep 2019 TM01 Termination of appointment of Kate Turner as a director on 5 September 2019
24 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 5 April 2018
04 Oct 2018 AP01 Appointment of Ms Kate Turner as a director on 1 October 2018
04 Oct 2018 AP01 Appointment of Mr Soren-Aksel Sorenson as a director on 1 October 2018
04 Oct 2018 AP01 Appointment of Mr Clifford Philip Lown as a director on 1 October 2018
04 Oct 2018 PSC07 Cessation of David Caines as a person with significant control on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of David Caines as a director on 1 October 2018
03 Aug 2018 TM01 Termination of appointment of Robin Michael Tucker as a director on 1 August 2018
03 Aug 2018 TM01 Termination of appointment of John David Bryant as a director on 1 August 2018
17 Jul 2018 AP01 Appointment of Mr Harry Anthony Hughes as a director on 5 July 2018
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
04 Sep 2017 AA Total exemption full accounts made up to 5 April 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
11 Jul 2017 PSC01 Notification of Robin Michael Tucker as a person with significant control on 1 June 2017
11 Jul 2017 PSC01 Notification of Roger Kenneth Heath as a person with significant control on 1 June 2017
11 Jul 2017 PSC01 Notification of Alan George Couch as a person with significant control on 1 June 2017
11 Jul 2017 PSC01 Notification of David Caines as a person with significant control on 1 June 2017
11 Jul 2017 PSC01 Notification of John David Bryant as a person with significant control on 1 June 2017
11 Jul 2017 PSC01 Notification of Graham Hugh Bell as a person with significant control on 1 June 2017
11 Jul 2017 PSC01 Notification of Adrian John Coldicott as a person with significant control on 1 June 2017
10 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
19 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 26
26 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
30 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 26