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ROPETUNE (WOOLWICH) LIMITED

Company number 03337892

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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)
10 Apr 2024 AA Accounts for a small company made up to 30 June 2023
05 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
05 Apr 2024 PSC02 Notification of Mardan (Coventry) Limited as a person with significant control on 5 April 2024
05 Apr 2024 PSC07 Cessation of Martin Irving Tannen as a person with significant control on 5 April 2024
05 Apr 2024 PSC07 Cessation of Daniel Asher Tannen as a person with significant control on 5 April 2024
27 Apr 2023 AA Accounts for a small company made up to 30 June 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
05 Apr 2022 AA Accounts for a small company made up to 30 June 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
14 Apr 2021 AA Accounts for a small company made up to 30 June 2020
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
12 Jun 2020 AA Accounts for a small company made up to 30 June 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
04 Sep 2019 CH01 Director's details changed for Mr Martin Irving Tannen on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mr David Tannen on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mr Daniel Asher Tannen on 4 September 2019
04 Sep 2019 CH03 Secretary's details changed for Mr Jonathan Mark Miller on 4 September 2019
16 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
23 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
07 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 21/03/2017
26 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/02/2018.
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016