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PAPER ROSE LIMITED

Company number 01992961

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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)
17 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
17 Feb 2016 TM01 Termination of appointment of Alison Jayne Myers as a director on 19 January 2016
23 Oct 2015 AUD Auditor's resignation
18 Sep 2015 AA Accounts for a small company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2,000,120
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2,000,120
13 Aug 2014 AD04 Register(s) moved to registered office address Riverside House Centurion Way Nottingham NG2 1RW
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 2,000,120
18 Jul 2014 AA Accounts for a small company made up to 31 December 2013
28 Oct 2013 AD01 Registered office address changed from C/O Simon Elvin Limited Wooburn Industrial Park Wooburn Green Buckinghamshire HP10 0PE on 28 October 2013
28 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28
26 Oct 2013 CH03 Secretary's details changed for Mr John Francis Lowey on 3 December 2012
26 Oct 2013 AD02 Register inspection address has been changed from C/O Paper Rose Ltd Paper Rose Ltd Mabel Street Nottingham NG2 3ED England
26 Oct 2013 AD03 Register(s) moved to registered inspection location
13 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
23 Oct 2012 AD02 Register inspection address has been changed
23 Oct 2012 CH01 Director's details changed for Alison Jayne Myers on 23 October 2012
23 Oct 2012 CH03 Secretary's details changed for John Francis Lowey on 23 October 2012
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Sep 2012 AP01 Appointment of Mr. Simon Peel Elvin as a director