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ROUSSET CAPITAL LIMITED

Company number 06135202

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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)
26 Nov 2024 AP01 Appointment of Sara Kiew Haddow as a director on 18 November 2024
26 Nov 2024 TM01 Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 11,000
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
07 Dec 2023 AP01 Appointment of Mr Charles Alexander Sutters as a director on 30 November 2023
06 Dec 2023 TM01 Termination of appointment of William George Harry Longton as a director on 30 November 2023
06 Dec 2023 AP01 Appointment of Mr Benjamin William Edward Morgan as a director on 30 November 2023
12 Oct 2023 PSC05 Change of details for Entain Services Limited as a person with significant control on 30 June 2023
05 Oct 2023 CH01 Director's details changed for Mr William George Harry Longton on 30 June 2023
05 Oct 2023 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 3 July 2023
07 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
11 May 2022 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 29 April 2022
11 May 2022 TM02 Termination of appointment of Krista Annika Kovaniemi as a secretary on 31 July 2020
22 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
01 Apr 2021 PSC05 Change of details for Gvc Administration Services Limited as a person with significant control on 4 November 2020
01 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 December 2018