ROSENBLUM LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-25 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2023-12-31

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31/12/2431 December 2024 Previous accounting period shortened from 2024-01-03 to 2024-01-02

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18/06/2418 June 2024 Confirmation statement made on 2024-05-25 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2022-12-31

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03/01/243 January 2024 Current accounting period shortened from 2023-01-04 to 2023-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-25 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2021-12-31

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04/01/234 January 2023 Current accounting period shortened from 2022-01-05 to 2022-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/01/224 January 2022 Previous accounting period shortened from 2021-01-06 to 2021-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Previous accounting period shortened from 2021-01-07 to 2021-01-06

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23/09/2123 September 2021 Previous accounting period extended from 2020-12-26 to 2021-01-07

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14/06/2114 June 2021 Confirmation statement made on 2021-05-25 with updates

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24/03/2124 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 PREVSHO FROM 27/12/2019 TO 26/12/2019

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 31/12/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 PREVSHO FROM 28/12/2017 TO 27/12/2017

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI ROSENBLUM / 08/05/2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECHAI ROSENBLUM

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI ROSENBLUM

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI ROSENBLUM / 08/05/2017

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/09/1629 September 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015

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02/06/162 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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26/05/1526 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/07/1428 July 2014 Annual return made up to 25 May 2014 with full list of shareholders

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07/07/147 July 2014 ADOPT ARTICLES 03/01/2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/06/1426 June 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/01/1416 January 2014 DIRECTOR APPOINTED MR MORDECHAI ROSENBLUM

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07/01/147 January 2014 COMPANY NAME CHANGED ROSE & STEIN LIMITED CERTIFICATE ISSUED ON 07/01/14

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07/01/147 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR MORDECHAI ROSENBLUM

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25/05/1225 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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