ROSSINGTON UNIT 1 GP LIMITED

Company number 08592378

Date	Type	Description	View / Download
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
09 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
27 Sep 2019	AP01	Appointment of Mr Nicholas Macrae as a director on 16 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Lisa Lynn Lafave as a director on 11 September 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
27 Mar 2019	AD01	Registered office address changed from C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA to Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA on 27 March 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Robert William Short as a director on 27 February 2019	(1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
09 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
09 Mar 2018	PSC07	Cessation of Troy Verdion Holdco Limited as a person with significant control on 9 March 2018	(1 page)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
12 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(5 pages)
20 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
23 Aug 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(7 pages)
20 May 2016	AP01	Appointment of Miss Rachael Lyon as a director on 31 March 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Richard Graham Stubbs as a director on 31 March 2016	(1 page)
23 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(6 pages)
23 Jul 2015	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 22 September 2014	(1 page)
23 Jul 2015	CH01	Director's details changed for Rob William Short on 22 September 2014	(2 pages)
23 Jul 2015	CH01	Director's details changed for Richard Graham Stubbs on 22 September 2014	(2 pages)
16 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
06 Oct 2014	AD01	Registered office address changed from C/O Langham Hall Uk Llp Aldwych House 81 Aldwych London WC2B 4HN to C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA on 6 October 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(7 pages)

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