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ROCKSPRING BARWOOD REDDITCH LIMITED

Company number 09287232

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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 Oct 2024 AP01 Appointment of Mrs Mary Stephanie Tan-Pandan as a director on 9 October 2024
22 Oct 2024 TM01 Termination of appointment of Adrian Thomas James Moll as a director on 9 October 2024
25 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
24 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
15 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
05 Dec 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
14 Nov 2022 AD01 Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 107 Cheapside London EC2V 6DN on 14 November 2022
25 Apr 2022 AP01 Appointment of Robert Kevin Boylan as a director on 11 April 2022
22 Apr 2022 TM01 Termination of appointment of Rohannie Disangcopan Nulud as a director on 11 April 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
03 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
11 Jun 2021 TM01 Termination of appointment of Mark John Stockwell as a director on 3 June 2021
11 Jun 2021 AP01 Appointment of Ms Rohannie Disangcopan Nulud as a director on 3 June 2021
06 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
25 Mar 2021 TM01 Termination of appointment of Johanna Katatiina Karhukorpi as a director on 23 March 2021
25 Mar 2021 TM01 Termination of appointment of Hannah Rebecca Culshaw as a director on 23 March 2021
25 Mar 2021 AP01 Appointment of Mr Mark John Stockwell as a director on 23 March 2021
25 Mar 2021 TM01 Termination of appointment of Simon Paul Andrew Riley as a director on 23 March 2021
18 Feb 2021 CH04 Secretary's details changed for Sj Secretaries Limited on 5 February 2021
09 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
05 Nov 2020 PSC05 Change of details for Patrizia Immobilien Ag as a person with significant control on 13 August 2019
05 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
14 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
01 Nov 2019 AP01 Appointment of Ms. Johanna Katatiina Karhukorpi as a director on 24 August 2018
25 Jun 2019 CH01 Director's details changed for Mr Simon Paul Andrew Riley on 24 June 2019