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ROSSI UK LIMITED

Company number 03886535

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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)
04 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Nov 2022 PSC04 Change of details for Mrs Mary Hogan as a person with significant control on 21 November 2022
14 Sep 2022 TM01 Termination of appointment of Oliver Hogan as a director on 14 September 2022
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 Jun 2022 PSC01 Notification of Oliver Hogan as a person with significant control on 23 June 2022
23 Jun 2022 PSC04 Change of details for Mrs Mary Hogan as a person with significant control on 23 June 2022
26 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
01 Feb 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
09 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
10 Apr 2018 AD01 Registered office address changed from , Unit E/a Arena Business Centre Ashfield Road, London, N4 1FF to Unit 3, Bay 1 & 2 Martinbridge Trading Estate Lincoln Road Enfield EN1 1SP on 10 April 2018
28 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/09/2024
19 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
13 Dec 2016 CS01 30/11/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/09/2024
13 Dec 2016 AP01 Appointment of Mr Paul Hogan as a director on 1 December 2016
16 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 27/09/2024.
01 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
21 Feb 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 29/10/2024.
27 Jan 2015 MR04 Satisfaction of charge 1 in full
04 Aug 2014 AAMD Amended total exemption full accounts made up to 30 November 2012