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ROCKSPRING BARWOOD BARNSTAPLE LIMITED

Company number 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)
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
  • GBP 10,000
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