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ROSCONN HOLDINGS LTD

Company number 09461670

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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)
13 Jun 2019 PSC04 Change of details for Mrs Tracey O'donnell as a person with significant control on 6 April 2016
13 Jun 2019 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 13 June 2019
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
24 Dec 2018 MR01 Registration of charge 094616700010, created on 14 December 2018
21 Dec 2018 MR01 Registration of charge 094616700009, created on 14 December 2018
29 Nov 2018 MR01 Registration of charge 094616700008, created on 21 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
15 Jan 2018 MR04 Satisfaction of charge 094616700003 in full
10 Nov 2017 MR04 Satisfaction of charge 094616700004 in full
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 MR01 Registration of charge 094616700004, created on 9 March 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Mar 2017 MR01 Registration of charge 094616700005, created on 9 March 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Mar 2017 MR01 Registration of charge 094616700006, created on 9 March 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Mar 2017 MR01 Registration of charge 094616700007, created on 9 March 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
01 Mar 2017 MR01 Registration of charge 094616700003, created on 14 February 2017
04 Aug 2016 MR01 Registration of charge 094616700002, created on 19 July 2016
04 Aug 2016 MR01 Registration of charge 094616700001, created on 19 July 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
27 Feb 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)