AP01 |
New director was appointed on 30th November 2023
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2023
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st February 2023
filed on: 3rd, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st February 2023
filed on: 3rd, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2023
filed on: 3rd, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 23rd April 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed roseland clt LIMITED LTDcertificate issued on 24/03/22
filed on: 24th, March 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CERTNM |
Company name changed st just in roseland clt LIMITEDcertificate issued on 23/03/22
filed on: 23rd, March 2022
| change of name
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Left Round House Veryan Green Truro Cornwall TR2 5QF United Kingdom on 22nd March 2022 to Harriets Ruan High Lanes Truro Cornwall TR2 5LR
filed on: 22nd, March 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd February 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 22nd February 2021
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd February 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st December 2019
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2019
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd August 2019
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 8th November 2018
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th December 2018
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2018
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th December 2018
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Gondolin Ruan Highlanes Truro Cornwall TR2 5LF England on 9th May 2018 to Left Round House Veryan Green Truro Cornwall TR2 5QF
filed on: 9th, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 10th April 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 10th April 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th April 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th April 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th June 2017 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2017
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Polthurne St.Just in Roseland Truro Cornwall TR2 5JA on 30th December 2017 to Gondolin Ruan Highlanes Truro Cornwall TR2 5LF
filed on: 30th, December 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 12th December 2017
filed on: 30th, December 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 12th December 2017, company appointed a new person to the position of a secretary
filed on: 29th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2015 director's details were changed
filed on: 29th, December 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th May 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th December 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th May 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 4th August 2016
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th April 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 9th December 2015 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2015
filed on: 21st, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2015
filed on: 21st, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2015
filed on: 21st, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2015
filed on: 21st, May 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 30th April 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, November 2015
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, November 2015
| resolution
|
Free Download
|
AD01 |
Change of registered address from Polthurne Polthurne St.Just in Roseland Truro Cornwall TR2 5JA United Kingdom on 19th May 2015 to Polthurne St.Just in Roseland Truro Cornwall TR2 5JA
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 30th April 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 1 Dreason Offices Bodmin Road Bodmin Cornwall PL30 4BG on 13th March 2015 to Polthurne Polthurne St.Just in Roseland Truro Cornwall TR2 5JA
filed on: 13th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2013 director's details were changed
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th April 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th April 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th April 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 21st May 2012
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st May 2012
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 15th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th April 2011
filed on: 24th, May 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 29th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 30th April 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 13th May 2009 with complete member list
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, April 2009
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, April 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 27th, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 23rd May 2008 with complete member list
filed on: 23rd, May 2008
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 30th, April 2007
| incorporation
|
Free Download
(36 pages)
|
NEWINC |
Incorporation
filed on: 30th, April 2007
| incorporation
|
Free Download
(36 pages)
|