ROTTERMANN DEVELOPMENT LTD.

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-05 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-04-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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19/10/2219 October 2022 Cessation of Francesco Catozzi as a person with significant control on 2022-10-09

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19/10/2219 October 2022 Notification of Stefano Lazzari as a person with significant control on 2022-10-09

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09/05/229 May 2022 Confirmation statement made on 2022-03-11 with updates

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09/05/229 May 2022 Director's details changed for Mrs Margaret Ann Seville on 2022-03-11

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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13/01/2013 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM C/O CODDAN CPM LTD 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU

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19/04/1719 April 2017 DIRECTOR APPOINTED MRS MARGARET ANN SEVILLE

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 03/06/2016

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/06/163 June 2016 Annual return made up to 11 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/04/1530 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/03/1411 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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09/04/139 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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