ROSEWHEEL LIMITED

04689944
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 accounts Annual Accounts 10 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 10 Buy now
25 Aug 2022 officers Change of particulars for secretary (Mrs Angela Susan Davies) 1 Buy now
18 Mar 2022 accounts Annual Accounts 11 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Leslie Robert Hardie) 2 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Leslie Robert Hardie) 2 Buy now
11 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 11 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 10 Buy now
13 May 2019 officers Termination of appointment of director (Anthea Marie Nembhard) 1 Buy now
13 May 2019 officers Appointment of director (Ali Reza Faghini Naraghi) 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2018 mortgage Registration of a charge 41 Buy now
27 Nov 2018 accounts Annual Accounts 10 Buy now
05 Nov 2018 officers Termination of appointment of director (Cyrenne Fleming) 1 Buy now
05 Nov 2018 officers Appointment of director (Ms Anthea Marie Nembhard) 2 Buy now
27 Apr 2018 resolution Resolution 61 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 9 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 10 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 auditors Auditors Resignation Company 1 Buy now
25 Apr 2016 resolution Resolution 2 Buy now
19 Apr 2016 mortgage Registration of a charge 62 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
23 Oct 2015 officers Appointment of director (Mrs Cyrenne Fleming) 2 Buy now
23 Oct 2015 officers Termination of appointment of director (Benjamin James Bourne) 1 Buy now
13 Jul 2015 accounts Annual Accounts 8 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 mortgage Registration of a charge 53 Buy now
29 Sep 2014 accounts Annual Accounts 9 Buy now
04 Apr 2014 mortgage Statement of satisfaction of a charge 7 Buy now
28 Mar 2014 annual-return Annual Return 4 Buy now
26 Feb 2014 incorporation Memorandum Articles 29 Buy now
26 Feb 2014 resolution Resolution 3 Buy now
31 Jan 2014 officers Appointment of director (Mr Benjamin James Bourne) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Timothy Flanagan) 1 Buy now
24 Sep 2013 capital Return of Allotment of shares 4 Buy now
03 Jul 2013 accounts Annual Accounts 21 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
08 Mar 2013 officers Termination of appointment of director (Dominion Fiduciary Directors (No.1) Limited) 2 Buy now
01 Nov 2012 officers Appointment of corporate director (Dominion Fiduciary Directors (No.1) Limited) 4 Buy now
01 Nov 2012 officers Appointment of corporate director (Dominion Fiduciary Directors (No.1) Limited) 4 Buy now
25 Oct 2012 capital Return of Allotment of shares 4 Buy now
25 Oct 2012 resolution Resolution 31 Buy now
17 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jul 2012 accounts Annual Accounts 21 Buy now
22 Jun 2012 miscellaneous Miscellaneous 1 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
07 Jul 2011 accounts Annual Accounts 21 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 21 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
02 Jul 2009 accounts Annual Accounts 23 Buy now
03 Apr 2009 annual-return Return made up to 07/03/09; full list of members 3 Buy now
07 Jul 2008 accounts Annual Accounts 24 Buy now
02 May 2008 annual-return Return made up to 07/03/08; no change of members 6 Buy now
03 Apr 2008 officers Director appointed leslie robert hardie 1 Buy now
23 Sep 2007 officers Director resigned 1 Buy now
23 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 accounts Annual Accounts 23 Buy now
02 Apr 2007 accounts Annual Accounts 21 Buy now
29 Mar 2007 mortgage Particulars of mortgage/charge 8 Buy now
27 Mar 2007 annual-return Return made up to 07/03/07; full list of members 6 Buy now
23 May 2006 annual-return Return made up to 07/03/06; full list of members 6 Buy now
16 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
16 Feb 2006 accounts Annual Accounts 21 Buy now
16 Mar 2005 annual-return Return made up to 07/03/05; full list of members 6 Buy now
30 Dec 2004 accounts Annual Accounts 18 Buy now
24 May 2004 officers Secretary resigned 1 Buy now
13 Mar 2004 annual-return Return made up to 07/03/04; full list of members 7 Buy now
28 Apr 2003 officers New secretary appointed 2 Buy now
22 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
12 Apr 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
28 Mar 2003 address Registered office changed on 28/03/03 from: park house, 46 north end road, london, NW11 7PT 1 Buy now
28 Mar 2003 officers New secretary appointed 2 Buy now
28 Mar 2003 officers New director appointed 4 Buy now
28 Mar 2003 officers Director resigned 1 Buy now
28 Mar 2003 officers Secretary resigned 1 Buy now
19 Mar 2003 address Registered office changed on 19/03/03 from: 120 east road, london, N1 6AA 1 Buy now
07 Mar 2003 incorporation Incorporation Company 16 Buy now