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26 Rosary Gardens Limited

Documents

Total Documents100
Total Pages317

Filing History

2 August 2023Appointment of Miss Alexandra Christine Spencer Toms as a director on 1 August 2023
31 May 2023Micro company accounts made up to 30 September 2022
10 May 2023Confirmation statement made on 27 April 2023 with no updates
9 August 2022Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 9 August 2022
27 April 2022Confirmation statement made on 27 April 2022 with no updates
24 March 2022Micro company accounts made up to 30 September 2021
15 June 2021Micro company accounts made up to 30 September 2020
27 April 2021Confirmation statement made on 27 April 2021 with no updates
29 May 2020Micro company accounts made up to 30 September 2019
28 April 2020Confirmation statement made on 27 April 2020 with no updates
25 June 2019Micro company accounts made up to 30 September 2018
9 May 2019Confirmation statement made on 27 April 2019 with no updates
15 May 2018Accounts for a dormant company made up to 30 September 2017
30 April 2018Confirmation statement made on 27 April 2018 with no updates
22 March 2018Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018
21 March 2018Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018
3 May 2017Confirmation statement made on 27 April 2017 with updates
3 May 2017Confirmation statement made on 27 April 2017 with updates
10 February 2017Accounts for a dormant company made up to 30 September 2016
10 February 2017Accounts for a dormant company made up to 30 September 2016
15 June 2016Annual return made up to 27 April 2016 no member list
15 June 2016Annual return made up to 27 April 2016 no member list
29 February 2016Total exemption small company accounts made up to 30 September 2015
29 February 2016Total exemption small company accounts made up to 30 September 2015
29 June 2015Annual return made up to 27 April 2015 no member list
29 June 2015Annual return made up to 27 April 2015 no member list
29 June 2015Total exemption full accounts made up to 30 September 2014
29 June 2015Total exemption full accounts made up to 30 September 2014
29 August 2014Accounts for a dormant company made up to 30 September 2013
29 August 2014Accounts for a dormant company made up to 30 September 2013
7 May 2014Director's details changed for Mrs Claire Fiona Hamilton-Russell on 26 April 2014
7 May 2014Annual return made up to 27 April 2014 no member list
7 May 2014Annual return made up to 27 April 2014 no member list
7 May 2014Director's details changed for Mrs Claire Fiona Hamilton-Russell on 26 April 2014
14 October 2013Appointment of Mrs Danielle Doran as a director
14 October 2013Appointment of Mrs Danielle Doran as a director
4 July 2013Accounts for a dormant company made up to 30 September 2012
4 July 2013Accounts for a dormant company made up to 30 September 2012
17 June 2013Annual return made up to 27 April 2013 no member list
17 June 2013Annual return made up to 27 April 2013 no member list
11 June 2012Annual return made up to 27 April 2012 no member list
11 June 2012Annual return made up to 27 April 2012 no member list
19 March 2012Accounts for a dormant company made up to 30 September 2011
19 March 2012Accounts for a dormant company made up to 30 September 2011
14 June 2011Accounts for a dormant company made up to 30 September 2010
14 June 2011Accounts for a dormant company made up to 30 September 2010
19 May 2011Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU United Kingdom on 19 May 2011
19 May 2011Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU United Kingdom on 19 May 2011
17 May 2011Annual return made up to 27 April 2011 no member list
17 May 2011Annual return made up to 27 April 2011 no member list
13 July 2010Director's details changed for Ms Rosa Tea Borzone Ved. A. Portacolone on 27 April 2010
13 July 2010Annual return made up to 27 April 2010 no member list
13 July 2010Annual return made up to 27 April 2010 no member list
13 July 2010Director's details changed for Ms Rosa Tea Borzone Ved. A. Portacolone on 27 April 2010
12 July 2010Director's details changed for Mrs Claire Fiona Hamilton-Russell on 27 April 2010
12 July 2010Director's details changed for Mrs Claire Fiona Hamilton-Russell on 27 April 2010
14 May 2010Termination of appointment of Federica Squadrilli as a director
14 May 2010Termination of appointment of Federica Squadrilli as a director
21 April 2010Total exemption small company accounts made up to 30 September 2009
21 April 2010Total exemption small company accounts made up to 30 September 2009
28 July 2009Annual return made up to 27/04/09
28 July 2009Director's change of particulars / rosa borzone ved. A. portacolone / 27/04/2007
28 July 2009Annual return made up to 27/04/09
28 July 2009Director's change of particulars / rosa borzone ved. A. portacolone / 27/04/2007
27 July 2009Director's change of particulars / claire hamilton-russell / 27/04/2008
27 July 2009Appointment terminated director francesca tettamanzi
27 July 2009Director's change of particulars / claire hamilton-russell / 27/04/2008
27 July 2009Appointment terminated director francesca tettamanzi
20 July 2009Total exemption small company accounts made up to 30 September 2008
20 July 2009Total exemption small company accounts made up to 30 September 2008
12 September 2008Accounting reference date extended from 30/04/2008 to 30/09/2008
12 September 2008Accounting reference date extended from 30/04/2008 to 30/09/2008
18 June 2008Appointment terminated secretary francesca tettamanzi
18 June 2008Appointment terminated secretary francesca tettamanzi
16 June 2008Annual return made up to 27/04/08
16 June 2008Annual return made up to 27/04/08
13 June 2008Registered office changed on 13/06/2008 from albury mill mill lane chilworth guildford surrey GU4 8RU
13 June 2008Registered office changed on 13/06/2008 from albury mill mill lane chilworth guildford surrey GU4 8RU
13 June 2008Location of register of members
13 June 2008Location of debenture register
13 June 2008Location of debenture register
13 June 2008Location of register of members
9 June 2008Registered office changed on 09/06/2008 from 37A fordhook avenue london W5 3LS
9 June 2008Registered office changed on 09/06/2008 from 37A fordhook avenue london W5 3LS
28 February 2008Total exemption full accounts made up to 30 April 2007
28 February 2008Total exemption full accounts made up to 30 April 2007
4 June 2007Location of debenture register
4 June 2007Secretary's particulars changed;director's particulars changed
4 June 2007Location of register of members
4 June 2007Location of debenture register
4 June 2007Annual return made up to 27/04/07
4 June 2007Location of register of members
4 June 2007Registered office changed on 04/06/07 from: 26E rosary gardens london SW7 4NT
4 June 2007Secretary's particulars changed;director's particulars changed
4 June 2007Annual return made up to 27/04/07
4 June 2007Registered office changed on 04/06/07 from: 26E rosary gardens london SW7 4NT
10 May 2006Secretary resigned
10 May 2006Secretary resigned
27 April 2006Incorporation
27 April 2006Incorporation
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