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ROOSTEN LIMITED

Company number 08123072

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
21 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
01 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capiutal redemption reserve 02/01/2022
  • RES16 ‐ Resolution of redemption of redeemable shares
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
23 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Mar 2020 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 20 March 2020
20 Mar 2020 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Crowe U.K. Llp the Lexicon Mount Street Manchester M2 5NT on 20 March 2020
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 PSC04 Change of details for Mrs Bernadette Robinson as a person with significant control on 10 July 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
10 Jul 2017 PSC04 Change of details for Mrs Bernadette Robinson as a person with significant control on 10 July 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,271,846
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014