ROSSANO FERRETTI HOLDINGS LIMITED

Company number 10408442

Date	Type	Description	View / Download
17 Oct 2019	CH01	Director's details changed for Mr Graham Anthony Markwick on 12 August 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
17 Oct 2019	CH01	Director's details changed for Mr David Malcolm Kaye on 12 August 2019	(2 pages)
17 Oct 2019	PSC04	Change of details for Mr Rossano Ferretti as a person with significant control on 12 August 2019	(2 pages)
17 Oct 2019	CH01	Director's details changed for Mr Rossano Ferretti on 12 August 2019	(2 pages)
14 Aug 2019	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019	(1 page)
31 Jul 2019	AA	Unaudited abridged accounts made up to 29 September 2018	(8 pages) Download iXBRL
20 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages) Download iXBRL
16 Nov 2017	AP01	Appointment of Mr David Malcolm Kaye as a director on 15 November 2017	(2 pages)
23 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
20 Oct 2017	PSC01	Notification of Rossano Ferretti as a person with significant control on 7 October 2016	(2 pages)
20 Oct 2017	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 20 October 2017	(1 page)
20 Oct 2017	CH01	Director's details changed for Mr Graham Anthony Markwick on 2 October 2017	(2 pages)
20 Oct 2017	PSC07	Cessation of C&a Company Secretarial Services Limited as a person with significant control on 7 October 2016	(1 page)
20 Oct 2017	CH01	Director's details changed for Mr Rossano Ferretti on 2 October 2017	(2 pages)
23 Jun 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Graham Anthony Markwick as a director on 12 June 2017	(2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,000.00	(4 pages)
13 Oct 2016	MR01	Registration of charge 104084420001, created on 7 October 2016	(23 pages)
10 Oct 2016	TM02	Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 7 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Daniel John Clay as a director on 4 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Rossano Ferretti as a director on 4 October 2016	(2 pages)