ROTSTONE DEVELOPMENTS LTD

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DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-24 with no updates

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

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-06-30

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06/03/246 March 2024 Confirmation statement made on 2024-02-24 with no updates

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01/03/241 March 2024 Previous accounting period shortened from 2023-09-29 to 2023-06-30

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

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13/06/2313 June 2023 Cessation of Shlomo Pines as a person with significant control on 2023-06-13

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09/05/239 May 2023 Total exemption full accounts made up to 2022-09-30

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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14/09/2214 September 2022 Confirmation statement made on 2022-07-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/12/2030 December 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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22/07/2022 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103780120003

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM WOHL BUILDING REDBOURNE AVENUE LONDON N3 2BS ENGLAND

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GLATT

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21/06/1821 June 2018 ALTER ARTICLES 27/03/2018

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21/06/1821 June 2018 ARTICLES OF ASSOCIATION

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103780120001

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103780120002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/08/173 August 2017 DIRECTOR APPOINTED MR. SAMUEL GLATT

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02/08/172 August 2017 CESSATION OF SHIMON ROTER AS A PSC

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02/08/172 August 2017 DIRECTOR APPOINTED MR SAMUEL GLATT

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02/08/172 August 2017 DIRECTOR APPOINTED MR. SHLOMO PINES

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHLOMO PINES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GLATT

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SPITZER

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02/08/172 August 2017 CESSATION OF YOEL ROTER AS A PSC

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103780120001

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM G.A. HARRIS/ BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX UNITED KINGDOM

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 36 SHIREHALL PARK LONDON NW4 2QX ENGLAND

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR SHIMON ROTER

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR YOEL ROTER

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR MAURICE ADLER

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR APPOINTED MR BENJAMIN DANIEL SPITZER

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30/09/1630 September 2016 DIRECTOR APPOINTED MR MAURICE ADLER

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR JACOB FRIEDMAN

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22/09/1622 September 2016 DIRECTOR APPOINTED MR JACOB FRIEDMAN

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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15/09/1615 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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