ROCKSPRING BARWOOD SOUTHAM LIMITED
Company number 09557367
- Company Overview for ROCKSPRING BARWOOD SOUTHAM LIMITED (09557367)
- Filing history for ROCKSPRING BARWOOD SOUTHAM LIMITED (09557367)
- People for ROCKSPRING BARWOOD SOUTHAM LIMITED (09557367)
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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 | |
| 25 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 15 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 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 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 05 Jan 2022 | PSC05 | Change of details for Patrizia Immobilien Ag as a person with significant control on 13 August 2019 | |
| 11 Jun 2021 | AP01 | Appointment of Ms Rohannie Disangcopan Nulud as a director on 3 June 2021 | |
| 11 Jun 2021 | TM01 | Termination of appointment of Mark John Stockwell as a director on 3 June 2021 | |
| 06 Apr 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 26 Mar 2021 | AP01 | Appointment of Mr Mark John Stockwell as a director on 23 March 2021 | |
| 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 | TM01 | Termination of appointment of Simon Paul Andrew Riley as a director on 23 March 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 05 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
| 25 Jun 2019 | CH01 | Director's details changed for Mr Simon Paul Andrew Riley on 24 June 2019 | |
| 25 Jun 2019 | CH01 | Director's details changed for Mr Adrian Thomas James Moll on 24 June 2019 | |
| 25 Jun 2019 | CH01 | Director's details changed for Ms Johanna Katatiina Karhukorpi on 24 June 2019 | |
| 25 Jun 2019 | CH01 | Director's details changed for Mrs Hannah Rebecca Culshaw on 24 June 2019 |