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ROSSO & AZZURRO RETAIL LTD

Company number 12484873

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
08 Feb 2024 MR01 Registration of charge 124848730003, created on 22 January 2024
15 Jan 2024 AA01 Current accounting period extended from 29 February 2024 to 31 March 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
03 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
01 Aug 2023 PSC05 Change of details for Rosso & Azzurro Holding Ltd as a person with significant control on 31 July 2023
31 Jul 2023 CH01 Director's details changed for Mr Dale Andrew Thorpe on 31 July 2023
31 Jul 2023 CH01 Director's details changed for Mr David Martin Makin on 31 July 2023
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
24 Oct 2022 AD01 Registered office address changed from Unit B7 Broadlands Heywood Distribution Park Heywood OL10 2TS England to Suite 0.4 George Leigh Street Manchester M4 5DL on 24 October 2022
27 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
04 Jan 2022 MR04 Satisfaction of charge 124848730002 in full
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
28 Sep 2021 MR01 Registration of charge 124848730002, created on 24 September 2021
09 Sep 2021 AD01 Registered office address changed from 11 Field View Lane Norden Rochdale OL12 7TS United Kingdom to Unit B7 Broadlands Heywood Distribution Park Heywood OL10 2TS on 9 September 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
28 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
24 Jun 2020 MR01 Registration of charge 124848730001, created on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr David Martin Makin on 23 June 2020
18 Mar 2020 PSC07 Cessation of David Martin Makin as a person with significant control on 26 February 2020
18 Mar 2020 PSC07 Cessation of Dale Andrew Thorpe as a person with significant control on 26 February 2020
18 Mar 2020 PSC07 Cessation of Jack Paul Spellacy as a person with significant control on 26 February 2020
18 Mar 2020 PSC02 Notification of Rosso & Azzurro Holding Ltd as a person with significant control on 26 February 2020
26 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-26
  • GBP 30