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ROZECROFT LTD

Company number 07451251

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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 Mar 2018 AP01 Appointment of Mr Michael Leslie Radford as a director on 14 March 2018
27 Feb 2018 AD01 Registered office address changed from Hythe Cottage Tilford Road Tilford Farnham Surrey GU10 2DF to Meres Cottage Meres Lane Five Ashes Mayfield East Sussex TN20 6JS on 27 February 2018
15 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
20 Jan 2017 TM01 Termination of appointment of Michael Leslie Radford as a director on 20 January 2017
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Oct 2016 AP01 Appointment of Mr Mark Andrew Radford as a director on 20 October 2016
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 460,006
08 Sep 2015 AD01 Registered office address changed from 13 Searle Road Farnham Surrey GU9 8LJ to Hythe Cottage Tilford Road Tilford Farnham Surrey GU10 2DF on 8 September 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 460,006
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 460,006
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 300,006
05 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
22 Aug 2012 AAMD Amended accounts made up to 30 April 2012
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Jul 2012 AP01 Appointment of Mr Douglas Michael Radford as a director
14 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
09 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders