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ROSEHOFF LIMITED

Company number 04397070

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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)
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Aug 2017 TM01 Termination of appointment of Andrew William Thompson as a director on 17 August 2017
05 Apr 2017 TM01 Termination of appointment of Ross Martin Baigent as a director on 1 April 2017
05 Apr 2017 AP01 Appointment of Mr Andrew William Thompson as a director on 1 April 2017
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
06 Feb 2017 RP04AR01 Second filing of the annual return made up to 18 March 2016
20 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2016
27 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2015
27 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2014
27 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2013
27 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2012
03 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016 and 06/02/2017
14 Jan 2016 TM01 Termination of appointment of Philip Royden Topping as a director on 1 September 2015
10 Nov 2015 TM01 Termination of appointment of Hugh Frederick Collins as a director on 20 October 2015
04 Sep 2015 AP01 Appointment of Mr Philip Royden Topping as a director on 1 September 2015
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AP01 Appointment of Mr Graham John Fraser as a director on 28 April 2015
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016.
23 Mar 2015 AD01 Registered office address changed from , C/O Phil Topping, Waterloo Warehouse Trafalgar Dock, Waterloo Road, Liverpool, Merseyside, L3 0BH to C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH on 23 March 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AP01 Appointment of Mr Philip Royden Topping as a director
31 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016.
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Mr Ross Martin Baigent as a director