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ROSSENDALES LIMITED

Company number 01501584

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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)
24 Sep 2021 CH01 Director's details changed for Richard Anderson on 24 September 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
09 Jun 2020 TM01 Termination of appointment of Richard John Shearer as a director on 5 June 2020
09 Jun 2020 AP01 Appointment of Mr Michael Stuart Watson as a director on 5 June 2020
15 May 2020 MR01 Registration of charge 015015840015, created on 6 May 2020
21 Apr 2020 MR04 Satisfaction of charge 015015840014 in full
25 Feb 2020 AA Full accounts made up to 31 May 2019
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
28 Mar 2019 PSC02 Notification of Marston (Holdings) Limited as a person with significant control on 6 April 2016
28 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 28 March 2019
21 Feb 2019 AA Full accounts made up to 31 May 2018
20 Dec 2018 CH01 Director's details changed for Richard Anderson on 19 December 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
26 Mar 2018 TM01 Termination of appointment of David Chapman as a director on 22 January 2018
16 Feb 2018 AA Full accounts made up to 31 May 2017
23 Jan 2018 AP01 Appointment of Richard Anderson as a director on 18 December 2017
19 Jan 2018 TM01 Termination of appointment of Roy Ian Lawson Dexter as a director on 17 November 2017
17 Aug 2017 TM01 Termination of appointment of John Leslie Crichton as a director on 30 May 2017
26 Jul 2017 AP01 Appointment of Richard John Shearer as a director on 30 May 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
01 Mar 2017 AA Full accounts made up to 31 May 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2016 MR04 Satisfaction of charge 015015840013 in full