ROSEDALE FINANCE & LEASING LIMITED

01777824
LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Martin Paul Reay) 1 Buy now
23 Oct 2024 officers Appointment of director (Mr James Brearley) 2 Buy now
08 Oct 2024 accounts Annual Accounts 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Appointment of director (Mr Christopher Trevor Whitaker) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Duncan Andrew Mcphee) 1 Buy now
22 Jan 2024 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
22 Jan 2024 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Philip John Kenny) 1 Buy now
11 Oct 2023 accounts Annual Accounts 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2022 accounts Annual Accounts 1 Buy now
01 Sep 2021 accounts Annual Accounts 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jun 2021 officers Termination of appointment of director (Anna Catherine Bielby) 1 Buy now
25 May 2021 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
06 May 2021 accounts Annual Accounts 15 Buy now
07 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Mar 2021 incorporation Memorandum Articles 24 Buy now
18 Mar 2021 resolution Resolution 3 Buy now
17 Mar 2021 officers Appointment of director (Mr Duncan Andrew Mcphee) 2 Buy now
17 Mar 2021 officers Appointment of director (Ms Anna Catherine Bielby) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (James Perrie) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Appointment of director (Mr James Perrie) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Richard Scott Walker) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Nigel John Mcminn) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Andrew Campbell Bruce) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Richard Scott Walker) 2 Buy now
14 Jan 2020 officers Appointment of secretary (Mr Philip John Kenny) 2 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Glenda Macgeekie) 1 Buy now
11 Oct 2019 accounts Annual Accounts 13 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2019 officers Termination of appointment of director (Robin Anthony Gregson) 1 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 24 Buy now
20 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 22 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 23 Buy now
25 Nov 2015 resolution Resolution 28 Buy now
25 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Nov 2015 mortgage Registration of a charge 20 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
23 Sep 2015 auditors Auditors Resignation Company 1 Buy now
18 Sep 2015 officers Appointment of secretary (Glenda Macgeekie) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Stephen Squires) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (John Squires) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (John Squires) 1 Buy now
07 Sep 2015 officers Appointment of director (Mr Andrew Campbell Bruce) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr Nigel John Mcminn) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr Robin Anthony Gregson) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Mark Squires) 1 Buy now
07 Sep 2015 officers Termination of appointment of director (Malcolm Squires) 1 Buy now
07 Sep 2015 officers Termination of appointment of director (Gerard Thomas Murray) 1 Buy now
07 Sep 2015 officers Termination of appointment of secretary (Gerard Thomas Murray) 1 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2015 accounts Annual Accounts 14 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
14 Jul 2014 accounts Annual Accounts 14 Buy now
07 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 14 Buy now
22 Aug 2013 officers Change of particulars for director (Mr Mark Squires) 2 Buy now
19 Jul 2013 mortgage Registration of a charge 7 Buy now
06 Jul 2013 mortgage Registration of a charge 7 Buy now
25 May 2013 mortgage Registration of a charge 7 Buy now
09 Mar 2013 mortgage Particulars of a mortgage or charge 7 Buy now
09 Mar 2013 mortgage Particulars of a mortgage or charge 7 Buy now
27 Jan 2013 officers Change of particulars for director (Mr Stephen Squires) 2 Buy now
27 Jan 2013 officers Change of particulars for director (Mr Mark Squires) 2 Buy now
27 Jan 2013 officers Change of particulars for director (Mr Malcolm Squires) 2 Buy now
27 Jan 2013 officers Change of particulars for director (Mr John Squires) 2 Buy now
11 Jan 2013 officers Termination of appointment of secretary (Ian Dunn) 1 Buy now
11 Jan 2013 officers Appointment of secretary (Mr Gerard Thomas Murray) 1 Buy now
11 Jan 2013 officers Appointment of director (Mr Gerard Thomas Murray) 2 Buy now
31 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
07 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
07 Oct 2011 annual-return Annual Return 7 Buy now
26 Sep 2011 accounts Annual Accounts 15 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
22 Sep 2010 accounts Annual Accounts 15 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
10 Sep 2009 accounts Annual Accounts 16 Buy now