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W. M. ROSTEN LTD

Company number 06536834

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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)
22 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,002
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 CH03 Secretary's details changed for Neel Panchal on 12 January 2012
16 Aug 2012 CH01 Director's details changed
16 Aug 2012 CH01 Director's details changed for Mr Neel Panchal on 12 January 2012
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 1,002
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 1,002
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 1,002
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
30 Jan 2012 AD01 Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park1 Telford Shropshire TF3 3DE on 30 January 2012
26 Jan 2012 TM02 Termination of appointment of Mary Rosten as a secretary
26 Jan 2012 TM01 Termination of appointment of William Rosten as a director
26 Jan 2012 AP03 Appointment of Neel Panchal as a secretary
26 Jan 2012 AP01 Appointment of Mr Pratik Patel as a director
26 Jan 2012 AP01 Appointment of Mr Neel Panchal as a director
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 13 April 2010
12 Apr 2010 CH01 Director's details changed for William Martin Rosten on 1 October 2009