ROCKSPRING BARWOOD BARNSTAPLE LIMITED
Company number 09592025
- Company Overview for ROCKSPRING BARWOOD BARNSTAPLE LIMITED (09592025)
- Filing history for ROCKSPRING BARWOOD BARNSTAPLE LIMITED (09592025)
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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) |
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24 Jun 2019 | CH01 | Director's details changed for Mrs Hannah Rebecca Culshaw on 24 June 2019 | |
02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
02 Apr 2019 | AP01 | Appointment of Ms Johanna Katariina Karhurkorpi as a director on 24 August 2018 | |
01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
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 | |
04 Jan 2019 | TM01 | Termination of appointment of Chris Norden Aldis Patton as a director on 24 August 2018 | |
27 Dec 2018 | PSC02 | Notification of Patrizia Immobilien Ag as a person with significant control on 23 March 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates | |
01 Jun 2018 | PSC07 | Cessation of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 23 March 2018 | |
01 Jun 2018 | PSC07 | Cessation of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 23 March 2018 | |
29 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
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 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
08 May 2017 | TM01 | Termination of appointment of Elodie Elisabeth Best as a director on 5 May 2017 | |
14 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
13 Jan 2017 | AP01 | Appointment of 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 | |
09 Aug 2016 | AD01 | Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 45 King William Street London EC4R 9AN on 9 August 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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08 Mar 2016 | AA01 | Current accounting period extended from 31 May 2016 to 30 June 2016 | |
23 Feb 2016 | AP01 | Appointment of Adrian Thomas James Moll as a director on 4 January 2016 | |
23 Feb 2016 | AD01 | Registered office address changed from 53 Chandos Place Chandos Place London WC2N 4HS United Kingdom to 17 Hanover Square London W1S 1BN on 23 February 2016 |