Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Mr Simon Scougall as a director on 1 August 2024
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26 Jul 2024 |
CERTNM |
Company name changed rosconn strategic land LIMITED\certificate issued on 26/07/24
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RES15 ‐
Change company name resolution on 2024-07-23
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02 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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03 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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15 Nov 2022 |
CERTNM |
Company name changed woolsington two LIMITED\certificate issued on 15/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-14
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11 Nov 2022 |
CERTNM |
Company name changed rosconn strategic land LTD\certificate issued on 11/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-08
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14 Oct 2022 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Keith Derek Adey as a director on 12 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Daniel Dominick O'donnell as a director on 12 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Jason Michael Honeyman as a director on 12 October 2022
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13 Oct 2022 |
AP03 |
Appointment of Simon Scougall as a secretary on 12 October 2022
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13 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 July 2023
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13 Oct 2022 |
PSC07 |
Cessation of Tracey O'donnell as a person with significant control on 12 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Daniel Dominick O'donnell as a person with significant control on 12 October 2022
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13 Oct 2022 |
PSC02 |
Notification of Bellway Homes Limited as a person with significant control on 12 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Daniel Dominick O'donnell as a person with significant control on 6 April 2016
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11 Aug 2022 |
PSC04 |
Change of details for Mrs Tracey O'donnell as a person with significant control on 6 April 2016
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08 Apr 2022 |
MR04 |
Satisfaction of charge 097867720001 in full
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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