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ROSLEB LIMITED

Company number 04533342

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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)
19 Dec 2017 MR01 Registration of charge 045333420010, created on 12 December 2017
20 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
16 Jun 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
29 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 24/09/2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/conflict of interest 17/09/2015
05 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 445,131
22 Sep 2015 MR01 Registration of charge 045333420009, created on 17 September 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 MR04 Satisfaction of charge 6 in full
25 Jun 2015 MR04 Satisfaction of charge 7 in full
18 Jun 2015 CC04 Statement of company's objects
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-documents directors 01/05/2015
13 May 2015 MR01 Registration of charge 045333420008, created on 8 May 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 445,131
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 445,130
07 Jan 2013 AA Full accounts made up to 31 December 2011
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
09 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
09 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010