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STANLEY ROSE HOUSESHARES LTD

Company number 12060573

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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)
01 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
17 Jun 2024 PSC05 Change of details for Bsra Ltd as a person with significant control on 13 June 2024
03 Jan 2024 AD01 Registered office address changed from 67 the Avenue London W4 1HD United Kingdom to 4th Floor, St James House St. James Square Cheltenham GL50 3PR on 3 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
19 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
26 Aug 2022 CS01 Confirmation statement made on 18 June 2022 with updates
03 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
01 Mar 2022 PSC07 Cessation of Laura Parr as a person with significant control on 1 March 2022
01 Mar 2022 PSC02 Notification of Bsra Ltd as a person with significant control on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Laura Parr as a director on 1 March 2022
01 Mar 2022 AP01 Appointment of Mr Jordi Sebastian Herrera Pasqualin as a director on 1 March 2022
01 Mar 2022 AD01 Registered office address changed from 33 Luffman Road London SE12 9SZ England to 67 the Avenue London W4 1HD on 1 March 2022
01 Mar 2022 AP01 Appointment of Mr Alexander James Gibbs as a director on 1 March 2022
09 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2021 CS01 Confirmation statement made on 18 June 2021 with updates
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
11 Jun 2020 AD01 Registered office address changed from 19 Lyndhurst Road Bristol United Kingdom BS9 3QY England to 33 Luffman Road London SE12 9SZ on 11 June 2020
19 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-19
  • GBP 1