AMELIA ROWCROFT SCULPTURE LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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07/08/257 August 2025 NewRegister inspection address has been changed to 3C Cavendish House Oak Estate New Road Newhaven BN9 0ES

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07/08/257 August 2025 NewRegister(s) moved to registered inspection location 3C Cavendish House Oak Estate New Road Newhaven BN9 0ES

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29/04/2529 April 2025 Director's details changed for Mrs Amelia Rose Verrall on 2025-04-29

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29/04/2529 April 2025 Change of details for Mrs Amelia Rose Verrall as a person with significant control on 2025-04-29

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29/04/2529 April 2025 Termination of appointment of Kevin Robert Alderton as a secretary on 2025-04-29

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28/04/2528 April 2025 Registered office address changed from 2 Upperton Gardens Eastbourne BN21 2AH England to 3C Cavendish House Oak Estate New Road Newhaven East Sussex BN9 0ES on 2025-04-28

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24/01/2524 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/11/236 November 2023 Micro company accounts made up to 2023-08-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/01/239 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/01/2225 January 2022 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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04/03/204 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MRS AMELIA ROSE VERRALL / 01/10/2018

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29/08/1929 August 2019 SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROBERT ALDERTON / 01/10/2018

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA ROSE VERRALL / 01/10/2018

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MRS AMELIA ROSE VERRALL / 30/08/2017

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA ROSE VERRALL / 20/08/2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ROSE ROWCROFT / 01/10/2013

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19/09/1419 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ROSE ROWCROFT / 29/01/2014

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19/09/1319 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ROSE ROWCROFT / 22/09/2012

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18/09/1218 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/09/1115 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ROSE ROWCROFT / 01/10/2009

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ROWCROFT / 23/11/2007

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02/09/082 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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