PIPPINS ROSES HOLDINGS LIMITED

01235198
BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NR7 0LB

Documents

Documents
Date Category Description Pages
07 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 12 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Change of particulars for director (Laurie Paleczny) 2 Buy now
08 Jan 2023 accounts Annual Accounts 12 Buy now
01 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2022 accounts Annual Accounts 10 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2021 officers Termination of appointment of director (Kenneth Flood) 1 Buy now
29 Mar 2021 accounts Annual Accounts 10 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2020 accounts Annual Accounts 10 Buy now
25 Mar 2019 officers Termination of appointment of secretary (Helen Joy Lee) 2 Buy now
08 Jan 2019 accounts Annual Accounts 9 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 officers Change of particulars for director (Mr Kenneth Ernest March) 2 Buy now
29 Oct 2018 officers Change of particulars for director (Kenneth Flood) 2 Buy now
29 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2018 officers Change of particulars for director (Thomas John Blackburn Roberts) 2 Buy now
15 Oct 2018 mortgage Registration of a charge 7 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 2 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Rachel Flood) 1 Buy now
21 Jun 2018 officers Appointment of director (Laurie Paleczny) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 20 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 accounts Annual Accounts 11 Buy now
08 Jan 2016 annual-return Annual Return 7 Buy now
16 Oct 2015 accounts Annual Accounts 8 Buy now
06 Mar 2015 officers Appointment of director (Rachel Flood) 3 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
02 Feb 2015 officers Change of particulars for director (Thomas John Blackburn Roberts) 2 Buy now
30 Oct 2014 officers Appointment of director (Thomas John Blackburn Roberts) 3 Buy now
24 Oct 2014 mortgage Registration of a charge 7 Buy now
24 Oct 2014 mortgage Registration of a charge 23 Buy now
02 Oct 2014 accounts Annual Accounts 8 Buy now
23 May 2014 officers Termination of appointment of director (Richard Beales) 1 Buy now
22 Apr 2014 officers Appointment of director (Mr Kenneth Ernest March) 3 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
20 Dec 2013 officers Appointment of director (Kenneth Flood) 4 Buy now
19 Dec 2013 officers Termination of appointment of director (Anthony Cramphorn) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Robin Walpole) 1 Buy now
05 Jun 2013 mortgage Registration of a charge 10 Buy now
25 Feb 2013 officers Appointment of secretary (Mrs Helen Joy Lee) 1 Buy now
21 Feb 2013 annual-return Annual Return 7 Buy now
21 Feb 2013 officers Termination of appointment of director (Peter Beales) 1 Buy now
21 Feb 2013 officers Termination of appointment of director (Joan Beales) 1 Buy now
21 Feb 2013 officers Change of particulars for director (Lord Robert Horatio Walpole) 2 Buy now
21 Feb 2013 officers Termination of appointment of secretary (Joan Beales) 1 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
04 Jul 2012 capital Return of Allotment of shares 4 Buy now
03 May 2012 annual-return Annual Return 9 Buy now
04 Apr 2012 officers Termination of appointment of director (Amanda Beales-Gipp) 1 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
30 Mar 2011 accounts Annual Accounts 5 Buy now
11 Feb 2011 annual-return Annual Return 10 Buy now
23 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 May 2010 annual-return Annual Return 8 Buy now
24 May 2010 officers Change of particulars for director (Richard Jonothan Beales) 2 Buy now
24 May 2010 officers Change of particulars for director (Anthony Michael St John Cramphorn) 2 Buy now
24 May 2010 officers Change of particulars for director (Joan Beales) 2 Buy now
24 May 2010 officers Change of particulars for director (Lord Robert Horatio Walpole) 2 Buy now
24 May 2010 officers Change of particulars for director (Peter Leslie Beales) 2 Buy now
24 May 2010 officers Change of particulars for director (Amanda Louise Beales-Gipp) 2 Buy now
24 May 2010 officers Change of particulars for secretary (Joan Beales) 1 Buy now
07 Apr 2010 accounts Annual Accounts 8 Buy now
17 Mar 2009 accounts Annual Accounts 8 Buy now
10 Feb 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
07 May 2008 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
17 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
01 Apr 2008 capital Capitals not rolled up 2 Buy now
18 Feb 2008 annual-return Return made up to 31/12/07; no change of members 9 Buy now
31 Jan 2008 accounts Annual Accounts 8 Buy now
02 Feb 2007 accounts Annual Accounts 8 Buy now
02 Feb 2007 annual-return Return made up to 31/12/06; full list of members 9 Buy now
06 Feb 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
02 Feb 2006 accounts Annual Accounts 8 Buy now
26 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jan 2005 accounts Annual Accounts 9 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
08 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
08 Jan 2004 accounts Annual Accounts 9 Buy now
08 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
13 Dec 2002 accounts Annual Accounts 8 Buy now
02 Mar 2002 mortgage Particulars of mortgage/charge 4 Buy now
26 Feb 2002 capital Ad 11/02/02--------- £ si 832@1=832 £ ic 1500/2332 2 Buy now