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ROSCO PROPERTY GROUP LIMITED

Company number 04382136

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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)
14 May 2020 CH01 Director's details changed for Mrs Kim Rankin on 30 April 2020
14 May 2020 PSC04 Change of details for Mr Stephen Rankin as a person with significant control on 30 April 2020
14 May 2020 PSC04 Change of details for Mrs Kim Rankin as a person with significant control on 30 April 2020
06 May 2020 TM01 Termination of appointment of Tom Rankin as a director on 30 April 2020
06 May 2020 TM01 Termination of appointment of Adam Boyd Langman as a director on 30 April 2020
06 May 2020 PSC07 Cessation of Metnor Group Limited as a person with significant control on 30 April 2020
06 May 2020 PSC01 Notification of Kim Rankin as a person with significant control on 30 April 2020
06 May 2020 PSC01 Notification of Stephen Rankin as a person with significant control on 30 April 2020
06 May 2020 AP01 Appointment of Mrs Kim Rankin as a director on 30 April 2020
06 May 2020 AP01 Appointment of Mr Stephen Rankin as a director on 30 April 2020
06 May 2020 MR04 Satisfaction of charge 043821360010 in full
06 May 2020 MR04 Satisfaction of charge 1 in full
10 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 TM01 Termination of appointment of Stephen Rankin as a director on 13 September 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
03 Jun 2019 AP01 Appointment of Mr Tom Rankin as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Keith Andrew Atkinson as a director on 31 May 2019
09 Jul 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
01 Jun 2018 TM01 Termination of appointment of Gerald Ross Hall as a director on 31 May 2018
09 Nov 2017 TM01 Termination of appointment of Sarah Atkinson as a director on 1 November 2017
06 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
28 Jun 2017 PSC02 Notification of Metnor Group Limited as a person with significant control on 6 April 2016
10 May 2017 AA Full accounts made up to 31 December 2016
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 500,000