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ROCKSPRING BARWOOD EAST HANNEY LIMITED

Company number 09287639

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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)
24 Jun 2019 CH01 Director's details changed for Mr Simon Paul Andrew Riley on 24 June 2019
24 Jun 2019 CH01 Director's details changed for Mr Adrian Thomas James Moll on 24 June 2019
24 Jun 2019 CH01 Director's details changed for Mrs Hannah Rebecca Culshaw on 24 June 2019
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
18 Feb 2019 CH04 Secretary's details changed for Sj Secretaries Limited on 18 February 2019
28 Jan 2019 AD01 Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019
02 Jan 2019 PSC02 Notification of Patrizia Immobilien Ag as a person with significant control on 23 March 2018
17 Dec 2018 PSC07 Cessation of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 23 March 2018
14 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
14 Dec 2018 TM01 Termination of appointment of Chris Norden Aldis Patton as a director on 24 August 2018
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
19 Sep 2017 AD01 Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017
27 Jul 2017 AP01 Appointment of Mr Chris Norden Aldis Patton as a director on 25 July 2017
17 May 2017 TM01 Termination of appointment of Elodie Elisabeth Best as a director on 5 May 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 AP01 Appointment of Miss Elodie Elisabeth Best as a director on 9 January 2017
30 Nov 2016 TM01 Termination of appointment of Alexander William King as a director on 27 September 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
09 Aug 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 45 King William Street London EC4R 9AN on 9 August 2016
27 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
16 Feb 2016 AP01 Appointment of Mr Adrian Thomas James Moll as a director on 4 January 2016
15 Feb 2016 AD01 Registered office address changed from 53 Chandos Place London WC2N 4HS to 17 Hanover Square London W1S 1BN on 15 February 2016
11 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
11 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000