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ONE ROSECROFT LIMITED

Company number 06168974

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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)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	AP01	Appointment of Mr Polykarpos Papadopoulos as a director on 21 April 2021	View PDF Appointment of Mr Polykarpos Papadopoulos as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Ms Nancy Cindy Monique Bodson as a director on 21 April 2021	View PDF Appointment of Ms Nancy Cindy Monique Bodson as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Derek Lowe as a director on 21 April 2021	View PDF Termination of appointment of Derek Lowe as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AD02	Register inspection address has been changed from 45 Barrow Point Avenue Pinner Middlesex HA5 3HD England to 1 Rosecroft Avenue London NW3 7QA	View PDF Register inspection address has been changed from 45 Barrow Point Avenue Pinner Middlesex HA5 3HD England to 1 Rosecroft Avenue London NW3 7QA - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 18/03/2020	View PDF Resolutions RES13 ‐ Payment of dividend 18/03/2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2020	AP01	Appointment of Mr David John Kelly as a director on 8 February 2020	View PDF Appointment of Mr David John Kelly as a director on 8 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM02	Termination of appointment of Roger John Barrable as a secretary on 10 September 2019	View PDF Termination of appointment of Roger John Barrable as a secretary on 10 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
09 Jul 2018	TM01	Termination of appointment of Pamela Alison Melling as a director on 5 July 2018	View PDF Termination of appointment of Pamela Alison Melling as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
27 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ONE ROSECROFT LIMITED

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