DAVID AUSTIN ROSES LIMITED

Company number 02701780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
09 Mar 2020 AA Full accounts made up to 31 July 2019
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
20 Mar 2019 TM01 Termination of appointment of David Charles Henshaw Austin as a director on 18 December 2018
06 Feb 2019 AA Group of companies' accounts made up to 31 July 2018
08 Aug 2018 PSC07 Cessation of David Charles Henshaw Austin as a person with significant control on 1 August 2018
08 Aug 2018 PSC07 Cessation of David Julian Charles Austin as a person with significant control on 1 August 2018
08 Aug 2018 PSC02 Notification of David Austin Roses (Holdings) Limited as a person with significant control on 1 August 2018
03 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
23 Mar 2018 AA Group of companies' accounts made up to 31 July 2017
30 May 2017 SH08 Change of share class name or designation
28 May 2017 SH10 Particulars of variation of rights attached to shares
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
08 Mar 2017 AA Group of companies' accounts made up to 31 July 2016
05 May 2016 AA Group of companies' accounts made up to 31 July 2015
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,320
06 May 2015 AA Group of companies' accounts made up to 31 July 2014
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 5,320
14 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5,320
03 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
03 Jul 2013 AP03 Appointment of Mr Tim Smith as a secretary
03 Jul 2013 TM02 Termination of appointment of David Austin as a secretary
24 Apr 2013 AA Accounts for a medium company made up to 31 July 2012
16 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders