OHI ROSE GARDEN LTD

04148365
ARNOLD & PORTER KAYE SCHOLER (UK) LLP 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

Documents

Documents
Date Category Description Pages
10 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2023 accounts Annual Accounts 21 Buy now
22 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
22 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
06 Mar 2023 resolution Resolution 2 Buy now
06 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Mar 2023 insolvency Solvency Statement dated 22/02/23 2 Buy now
06 Mar 2023 resolution Resolution 4 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 21 Buy now
16 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 43 Buy now
16 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 22 Buy now
15 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Jun 2021 officers Appointment of director (Mr Neal Alexander Ballew) 2 Buy now
16 Jun 2021 officers Change of particulars for director (Mr Robert O Stephenson) 2 Buy now
16 Jun 2021 officers Change of particulars for secretary (Mr Daniel Booth) 1 Buy now
16 Jun 2021 officers Change of particulars for director (Mr Daniel James Booth) 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Annual Accounts 26 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 40 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Sep 2020 officers Termination of appointment of director (Michael Daniel Ritz) 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 21 Buy now
20 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
20 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2018 accounts Annual Accounts 13 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 resolution Resolution 3 Buy now
12 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2018 officers Appointment of director (Mr Robert Stephenson) 2 Buy now
09 Mar 2018 officers Appointment of director (Mr Daniel Booth) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Carey Kate Faulkner) 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Josie Clare Aggett) 1 Buy now
08 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Carey Faulkner) 1 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Josie Clare Aggett) 1 Buy now
08 Mar 2018 officers Appointment of secretary (Mr Daniel Booth) 2 Buy now
08 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Michael Ritz) 2 Buy now
01 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2017 accounts Annual Accounts 16 Buy now
13 Jul 2017 officers Termination of appointment of director (Ian Robert Sinnott) 1 Buy now
13 Jul 2017 officers Appointment of director (Mrs Carey Kate Faulkner) 2 Buy now
13 Jul 2017 officers Appointment of director (Mrs Josie Clare Aggett) 2 Buy now
26 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 officers Change of particulars for director (Ian Robert Sinnott) 2 Buy now
18 Nov 2016 officers Termination of appointment of secretary (Anne Marie Sinnott Mbe) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Anne Marie Sinnott Mbe) 1 Buy now
17 Nov 2016 officers Appointment of secretary (Carey Faulkner) 2 Buy now
17 Nov 2016 officers Appointment of secretary (Josie Clare Aggett) 2 Buy now
15 Sep 2016 accounts Annual Accounts 8 Buy now
09 Mar 2016 mortgage Registration of a charge 40 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
26 Oct 2015 accounts Annual Accounts 7 Buy now
15 Jan 2015 accounts Annual Accounts 7 Buy now
20 Nov 2014 annual-return Annual Return 6 Buy now
26 Feb 2014 accounts Annual Accounts 5 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
28 Sep 2013 mortgage Registration of a charge 42 Buy now
04 Mar 2013 accounts Annual Accounts 8 Buy now
22 Nov 2012 annual-return Annual Return 6 Buy now
20 Nov 2012 mortgage Particulars of a mortgage or charge 11 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
25 Nov 2011 address Move Registers To Sail Company 1 Buy now
25 Nov 2011 address Change Sail Address Company 1 Buy now
28 Oct 2011 accounts Annual Accounts 6 Buy now
29 Nov 2010 accounts Annual Accounts 6 Buy now
26 Nov 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for secretary (Anne Marie Sinnott) 1 Buy now
08 Feb 2010 officers Change of particulars for director (Anne Marie Sinnott) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Ian Robert Sinnott) 2 Buy now
17 Dec 2009 accounts Annual Accounts 6 Buy now
18 Mar 2009 accounts Annual Accounts 6 Buy now
11 Mar 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
20 May 2008 annual-return Return made up to 26/01/08; full list of members 4 Buy now