Rossiter House (Cornwall) Ltd

About

Registered Number: 02335153
Date of Incorporation: 16/01/1989 (35 years and 5 months ago)
Company Status: Active
Registered Address: Flat 2 Rossiter House, Sennen, Penzance, Cornwall, TR19 7AD,

 

Founded in 1989, Rossiter House (Cornwall) Ltd are based in Penzance. Atkinson, Robert, Civil, Trevor Jack, Gibson, Ian Garvie, Wootton, Anthony William John, Stevens, Michael Robin, Williams, Andrew Gerald are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Robert 01 February 2009 - 1
STEVENS, Michael Robin N/A 01 July 1994 1
WILLIAMS, Andrew Gerald N/A 31 January 2004 1
Secretary Name Appointed Resigned Total Appointments
CIVIL, Trevor Jack 17 January 1997 11 June 2001 1
GIBSON, Ian Garvie N/A 19 August 1992 1
WOOTTON, Anthony William John 11 June 2001 31 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
RESOLUTIONS - N/A 02 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 February 2020
CAP-SS - N/A 27 February 2020
SH06 - Notice of cancellation of shares 27 February 2020
CS01 - N/A 17 February 2020
PSC01 - N/A 22 July 2019
PSC09 - N/A 22 July 2019
AA - Annual Accounts 29 May 2019
AD01 - Change of registered office address 13 March 2019
TM02 - Termination of appointment of secretary 12 March 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 21 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 12 January 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 10 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
AA - Annual Accounts 28 March 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 12 April 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 03 May 2005
RESOLUTIONS - N/A 11 February 2005
123 - Notice of increase in nominal capital 11 February 2005
363s - Annual Return 01 February 2005
287 - Change in situation or address of Registered Office 06 May 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 07 March 2002
363s - Annual Return 27 January 2002
AAMD - Amended Accounts 05 November 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 13 February 2001
288a - Notice of appointment of directors or secretaries 03 April 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 19 February 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 24 March 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 14 January 1997
287 - Change in situation or address of Registered Office 14 January 1997
288c - Notice of change of directors or secretaries or in their particulars 14 January 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 17 March 1995
RESOLUTIONS - N/A 24 October 1994
AA - Annual Accounts 24 October 1994
363b - Annual Return 14 October 1994
363b - Annual Return 14 October 1994
363(287) - N/A 14 October 1994
288 - N/A 08 July 1994
AA - Annual Accounts 14 January 1993
288 - N/A 18 September 1992
288 - N/A 17 March 1992
288 - N/A 17 March 1992
288 - N/A 17 March 1992
AA - Annual Accounts 17 March 1992
AA - Annual Accounts 17 March 1992
363a - Annual Return 17 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1992
363b - Annual Return 21 January 1992
288 - N/A 29 October 1991
288 - N/A 29 October 1991
288 - N/A 04 October 1991
288 - N/A 18 February 1989
288 - N/A 18 February 1989
288 - N/A 18 February 1989
NEWINC - New incorporation documents 16 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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