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GLOSROSE ENGINEERING LIMITED

Company number 01252000

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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)
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
13 Nov 2017 PSC01 Notification of June Butcher as a person with significant control on 7 April 2016
13 Nov 2017 PSC01 Notification of Anthony Butcher as a person with significant control on 7 April 2017
13 Nov 2017 TM01 Termination of appointment of Helen Butcher as a director on 7 November 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
10 Aug 2016 AA Accounts for a medium company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
23 Dec 2015 AD01 Registered office address changed from Old Mill Oast Mill Road Hollingbourne Maidstone Kent ME17 1XD to Old Mill Farm Old Mill Road Hollingbourne Maidstone Kent ME17 1XD on 23 December 2015
12 Nov 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 9
24 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
24 Aug 2015 CH01 Director's details changed for Mr Russ Colin Butcher on 24 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Russ Colin Butcher on 24 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Jacob Anthony Butcher on 24 August 2015
24 Aug 2015 CH03 Secretary's details changed for Ms Dulcie Elizabeth Clarke on 24 August 2015
24 Aug 2015 CH01 Director's details changed for Helen Kirby on 24 August 2015
01 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
07 Nov 2012 AP01 Appointment of Helen Kirby as a director
08 May 2012 AA Accounts for a small company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Jacob Anthony Butcher on 31 October 2011