ROSIE SEABROOK LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Appointment of Mrs Rosie Bittlestone as a director on 2025-06-01

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10/05/2510 May 2025 Termination of appointment of Rosie Bittlestone as a director on 2025-05-01

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01/05/251 May 2025 Current accounting period extended from 2025-06-30 to 2025-12-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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01/04/251 April 2025 Confirmation statement made on 2025-03-23 with updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-23 with updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-06-30

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06/02/246 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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08/11/238 November 2023 Director's details changed for Mrs Rosie Bittlestone on 2023-11-01

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02/11/232 November 2023 Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-02

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-03-23 with updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Change of details for Mr Simon Alexander Bittlestone as a person with significant control on 2022-03-23

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05/04/225 April 2022 Change of details for Mrs Rosie Bittlestone as a person with significant control on 2022-03-23

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05/04/225 April 2022 Confirmation statement made on 2022-03-23 with updates

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05/04/225 April 2022 Director's details changed for Mrs Rosie Bittlestone on 2022-03-23

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05/04/225 April 2022 Director's details changed for Mr Simon Alexander Bittlestone on 2022-03-23

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29/03/2229 March 2022 Director's details changed for Mrs Rosie Bittlestone on 2022-03-22

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11/11/2111 November 2021 Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BITTLESTONE

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSIE BITTLESTONE / 29/04/2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/10/181 October 2018 DIRECTOR APPOINTED MR SIMON ALEXANDER BITTLESTONE

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROSIE SEABROOK / 18/09/2018

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / ROSIE SEABROOK / 18/09/2018

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01/10/181 October 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 13 RADNOR WALK LONDON SW3 4BP UNITED KINGDOM

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11/08/1811 August 2018 DISS40 (DISS40(SOAD))

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 FIRST GAZETTE

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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