ROSDEN LIMITED

05061239
C/O HUDSON WEIR LIMITED,58 LEMAN STREET LONDON E1 8EU

Documents

Documents
Date Category Description Pages
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
20 Aug 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Aug 2024 resolution Resolution 1 Buy now
20 Aug 2024 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2023 accounts Annual Accounts 3 Buy now
01 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 3 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 officers Termination of appointment of director (Richard Simon George Gordon) 1 Buy now
31 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2021 accounts Annual Accounts 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2020 accounts Annual Accounts 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 2 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2017 officers Change of particulars for director (Ms Helen Mole) 2 Buy now
01 Sep 2016 officers Appointment of director (Ms Helen Mole) 2 Buy now
31 Aug 2016 accounts Annual Accounts 4 Buy now
30 Aug 2016 capital Return of Allotment of shares 3 Buy now
06 May 2016 annual-return Annual Return 3 Buy now
19 Aug 2015 accounts Annual Accounts 4 Buy now
27 Apr 2015 annual-return Annual Return 3 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
16 May 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Apr 2014 annual-return Annual Return 3 Buy now
02 Sep 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 annual-return Annual Return 3 Buy now
16 Nov 2012 accounts Annual Accounts 11 Buy now
20 Aug 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 officers Appointment of director (Mr Richard Simon George Gordon) 2 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2012 officers Termination of appointment of secretary (Elizabeth Orr) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Jonathan Back) 1 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
17 Oct 2011 annual-return Annual Return 4 Buy now
17 Oct 2011 officers Change of particulars for secretary (Elizabeth Estrella Orr) 1 Buy now
17 Oct 2011 officers Change of particulars for director (Jonathan Maurice Pennell Back) 2 Buy now
16 Aug 2011 accounts Annual Accounts 11 Buy now
24 Nov 2010 accounts Amended Accounts 11 Buy now
15 Jun 2010 accounts Annual Accounts 14 Buy now
16 Jul 2009 accounts Annual Accounts 11 Buy now
15 May 2009 annual-return Return made up to 24/04/09; no change of members 10 Buy now
15 May 2009 officers Director's change of particulars / jonathan back / 01/10/2008 1 Buy now
18 Apr 2008 accounts Annual Accounts 11 Buy now
30 Jul 2007 accounts Annual Accounts 5 Buy now
15 Mar 2007 annual-return Return made up to 02/03/07; full list of members 6 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
07 Sep 2005 officers New secretary appointed 2 Buy now
22 Mar 2005 annual-return Return made up to 02/03/05; full list of members 7 Buy now
09 Mar 2005 officers New secretary appointed 2 Buy now
25 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Aug 2004 accounts Accounting reference date extended from 31/03/05 to 31/08/05 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Secretary resigned 1 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
19 Jul 2004 address Registered office changed on 19/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE 1 Buy now
02 Mar 2004 incorporation Incorporation Company 14 Buy now