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SUBROSA 17 LTD

Company number 07812785

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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)
16 Feb 2018 TM01 Termination of appointment of David Albon as a director on 16 February 2018
03 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 October 2017
03 Dec 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
01 Jun 2017 AAMD Amended total exemption small company accounts made up to 30 April 2013
30 May 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
30 May 2017 AAMD Amended total exemption small company accounts made up to 30 April 2015
30 May 2017 AAMD Amended total exemption small company accounts made up to 30 April 2014
30 May 2017 AAMD Amended total exemption small company accounts made up to 30 April 2012
26 Apr 2017 TM01 Termination of appointment of Susan Elizabeth Collinge as a director on 25 April 2017
26 Apr 2017 AP01 Appointment of Mr Roger Gawn as a director on 24 April 2017
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Dec 2016 CS01 Confirmation statement made on 17 October 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Nov 2015 AP01 Appointment of Mr David Albon as a director on 26 October 2015
14 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 10,000
31 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10,000
20 Oct 2014 MR01 Registration of charge 078127850001, created on 3 October 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 10,000
26 May 2014 TM01 Termination of appointment of Julia Skidmore as a director
26 May 2014 AP01 Appointment of Ms Susan Elizabeth Collinge as a director
13 Feb 2014 TM01 Termination of appointment of Roger Gawn as a director
10 Feb 2014 AP01 Appointment of Miss Julia Ruth Skidmore as a director
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
30 Nov 2013 AP02 Appointment of The Swaine Adeney Group Ltd as a director