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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01 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 24 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 24 June 2024
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01 Jul 2024 |
PSC05 |
Change of details for Roswell Industrial Limited as a person with significant control on 24 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 55 Broadway London SW1H 0BB England to 40 Great Smith Street London SW1P 3BU on 1 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Dec 2023 |
PSC05 |
Change of details for Roswell Industrial Limited as a person with significant control on 9 December 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 9 December 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 9 December 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 9 December 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from 20-22 Motney Hill Road Rainham Gillingham Medway ME8 7TZ England to 55 Broadway London SW1H 0BD on 27 March 2023
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30 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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30 May 2022 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 22 April 2021
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30 May 2022 |
PSC05 |
Change of details for Roswell Industrial Limited as a person with significant control on 22 April 2021
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30 May 2022 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 22 April 2021
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Apr 2021 |
PSC02 |
Notification of Roswell Industrial Limited as a person with significant control on 22 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Miles Thomas Tinklin as a person with significant control on 22 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Michael Bedford Hughes as a person with significant control on 22 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Miles Thomas Tinklin as a director on 22 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Michael Bedford Hughes as a director on 22 April 2021
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23 Apr 2021 |
TM02 |
Termination of appointment of Michael Bedford Hughes as a secretary on 22 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Nicholas John Stuttard as a director on 22 April 2021
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