ROSSMORE COURT LEASEHOLDING LIMITED
Company number 03245136
- Company Overview for ROSSMORE COURT LEASEHOLDING LIMITED (03245136)
- Filing history for ROSSMORE COURT LEASEHOLDING LIMITED (03245136)
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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) |
|---|---|---|---|
| 26 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 27 Jun 2016 | TM02 | Termination of appointment of Rendall and Rittner Limited as a secretary on 1 June 2016 | |
| 27 Jun 2016 | AP04 | Appointment of Residential Partners Limited as a secretary on 1 June 2016 | |
| 03 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 07 Dec 2015 | AP04 | Appointment of Rendall and Rittner Limited as a secretary on 31 May 2015 | |
| 23 Nov 2015 | AD01 | Registered office address changed from C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ to Rossmore Court 131a Rossmore Court Park Road London NW1 6XY NW1 6XY on 23 November 2015 | |
| 20 Nov 2015 | TM02 | Termination of appointment of Rendall and Rittner Limited as a secretary on 20 November 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 10 Nov 2015 | AD01 | Registered office address changed from 131a Rossmore Court Park Road London NW1 6XY to C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ on 10 November 2015 | |
| 09 Nov 2015 | AP04 | Appointment of Rendall and Rittner Limited as a secretary on 4 February 2015 | |
| 31 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 17 May 2015 | AP01 | Appointment of Ms Prashanthy Shankar as a director on 17 May 2015 | |
| 02 Dec 2014 | TM02 | Termination of appointment of Angela Miriam Wright as a secretary on 1 December 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 22 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 17 Jun 2013 | TM01 | Termination of appointment of Giowsia Hyder as a director | |
| 03 May 2013 | AP01 | Appointment of Giowsia Hyder as a director | |
| 28 Jan 2013 | AP01 | Appointment of Mr Konstantinos Kikiras as a director | |
| 25 Jan 2013 | AP01 | Appointment of Mr Alim Mawani as a director | |
| 25 Jan 2013 | TM01 | Termination of appointment of Gowsia Hyder as a director | |
| 17 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 09 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders |