ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED

05228912
FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of corporate secretary (Fps Group Services Limited) 2 Buy now
10 Nov 2024 officers Termination of appointment of secretary (Fps Group Services Limited) 1 Buy now
05 Nov 2024 officers Change of particulars for corporate secretary (Remus Management Limited) 1 Buy now
21 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 accounts Annual Accounts 7 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 accounts Annual Accounts 7 Buy now
18 Jul 2023 officers Termination of appointment of director (Geoffrey Robson) 1 Buy now
18 Jul 2023 officers Appointment of director (Mr Niall Mcgann) 2 Buy now
19 Dec 2022 accounts Annual Accounts 7 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 7 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Annual Accounts 7 Buy now
24 Sep 2019 accounts Annual Accounts 7 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Termination of appointment of director (Anthony Ernest Shackleton) 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 7 Buy now
26 Jan 2018 officers Appointment of director (Mr Anthony Ernest Shackleton) 2 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2016 accounts Annual Accounts 6 Buy now
14 Sep 2015 annual-return Annual Return 3 Buy now
31 Jul 2015 accounts Annual Accounts 6 Buy now
15 Sep 2014 annual-return Annual Return 3 Buy now
15 Sep 2014 officers Change of particulars for corporate secretary (Remus Management Limited) 1 Buy now
15 Aug 2014 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 3 Buy now
09 Oct 2013 officers Change of particulars for corporate secretary (Remus Management Limited) 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2013 accounts Annual Accounts 6 Buy now
05 Oct 2012 annual-return Annual Return 3 Buy now
14 Sep 2012 accounts Annual Accounts 6 Buy now
21 Aug 2012 resolution Resolution 1 Buy now
12 Jan 2012 officers Appointment of director (Mr Geoffrey Robson) 2 Buy now
23 Sep 2011 annual-return Annual Return 2 Buy now
30 Aug 2011 accounts Annual Accounts 6 Buy now
06 Jul 2011 officers Termination of appointment of director (Alia Ridgway) 1 Buy now
08 Oct 2010 annual-return Annual Return 3 Buy now
07 Oct 2010 officers Change of particulars for corporate secretary (Remus Management Limited) 2 Buy now
13 Sep 2010 accounts Annual Accounts 6 Buy now
06 Jul 2010 officers Termination of appointment of director (Craig Day) 2 Buy now
26 Mar 2010 officers Appointment of director (Alia Gerbrecht Ridgway) 2 Buy now
05 Feb 2010 officers Termination of appointment of director (Michael Beale) 2 Buy now
22 Sep 2009 annual-return Annual return made up to 13/09/09 2 Buy now
13 Jul 2009 accounts Annual Accounts 6 Buy now
28 Apr 2009 officers Appointment terminated director brian butcher 1 Buy now
07 Apr 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
17 Oct 2008 annual-return Annual return made up to 13/09/08 3 Buy now
08 Jul 2008 officers Appointment terminated director jodie pitman 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers Secretary resigned 1 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: persimmon house, fulford, york, YO19 4FE 1 Buy now
22 Oct 2007 officers New secretary appointed 1 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
09 Oct 2007 accounts Annual Accounts 11 Buy now
20 Sep 2007 annual-return Annual return made up to 13/09/07 4 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers New director appointed 2 Buy now
13 Oct 2006 annual-return Annual return made up to 13/09/06 4 Buy now
13 Oct 2006 accounts Annual Accounts 10 Buy now
05 Jan 2006 annual-return Annual return made up to 13/09/05 4 Buy now
24 Nov 2005 resolution Resolution 1 Buy now
24 Nov 2005 accounts Annual Accounts 1 Buy now
10 Mar 2005 incorporation Memorandum Articles 24 Buy now
01 Mar 2005 resolution Resolution 1 Buy now
10 Feb 2005 officers Director resigned 2 Buy now
26 Oct 2004 accounts Accounting reference date shortened from 30/09/05 to 31/12/04 1 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
12 Oct 2004 officers Secretary resigned 1 Buy now
12 Oct 2004 officers New director appointed 1 Buy now
12 Oct 2004 officers New director appointed 1 Buy now
12 Oct 2004 address Registered office changed on 12/10/04 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR 1 Buy now
12 Oct 2004 officers New secretary appointed 1 Buy now
11 Oct 2004 resolution Resolution 1 Buy now
13 Sep 2004 incorporation Incorporation Company 28 Buy now