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ROSWELL COMMERCIAL LIMITED

Company number 09491955

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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)
30 Oct 2020	AD01	Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 11 Carteret Street London SW1H 9DJ on 30 October 2020	View PDF Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 11 Carteret Street London SW1H 9DJ on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CH01	Director's details changed for Mr Steven Michael Howat on 30 October 2020	View PDF Director's details changed for Mr Steven Michael Howat on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC07	Cessation of Tmok Services Limited as a person with significant control on 30 October 2020	View PDF Cessation of Tmok Services Limited as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC01	Notification of Nicholas John Stuttard as a person with significant control on 30 October 2020	View PDF Notification of Nicholas John Stuttard as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	TM01	Termination of appointment of Timothy Michael O'keeffe as a director on 30 October 2020	View PDF Termination of appointment of Timothy Michael O'keeffe as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AP01	Appointment of Mr Nicholas John Stuttard as a director on 30 October 2020	View PDF Appointment of Mr Nicholas John Stuttard as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AP01	Appointment of Mr Steven Michael Howat as a director on 30 October 2020	View PDF Appointment of Mr Steven Michael Howat as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2019	AD01	Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 29 November 2019	View PDF Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 29 November 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2018	AD01	Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 7 August 2018	View PDF Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 7 August 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 38 pages (38 pages)

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