ROSE & SONS HOLDINGS LIMITED

05318401
237A STATION ROAD WHITTLESEY PETERBOROUGH ENGLAND PE7 2HA

Documents

Documents
Date Category Description Pages
05 Feb 2024 accounts Annual Accounts 8 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 accounts Annual Accounts 8 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 accounts Annual Accounts 6 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 6 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 6 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 6 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Appointment of secretary (Mr Mark Robert Busby) 2 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Robert William Gregory) 1 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Robert William Gregory) 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 6 Buy now
23 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2017 accounts Annual Accounts 6 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
02 Apr 2015 accounts Annual Accounts 5 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
21 May 2014 accounts Annual Accounts 5 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
28 Jun 2013 accounts Annual Accounts 5 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
04 May 2012 accounts Annual Accounts 5 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
18 Jan 2011 accounts Annual Accounts 5 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
18 Jun 2010 accounts Annual Accounts 5 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
05 Apr 2009 accounts Annual Accounts 6 Buy now
23 Dec 2008 annual-return Return made up to 21/12/08; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 6 Buy now
25 Feb 2008 annual-return Return made up to 21/12/07; full list of members 3 Buy now
15 Nov 2007 address Registered office changed on 15/11/07 from: 69-75 lincoln road peterborough cambridgeshire PE1 2SQ 1 Buy now
27 Jul 2007 accounts Annual Accounts 5 Buy now
28 Apr 2007 address Registered office changed on 28/04/07 from: 10 pinchbeck road spalding lincolnshire PE11 1PZ 1 Buy now
03 Jan 2007 annual-return Return made up to 21/12/06; full list of members 3 Buy now
05 May 2006 capital Declaration of assistance for shares acquisition 8 Buy now
05 May 2006 capital Declaration of assistance for shares acquisition 7 Buy now
03 May 2006 accounts Annual Accounts 6 Buy now
24 Apr 2006 resolution Resolution 3 Buy now
24 Apr 2006 officers New secretary appointed;new director appointed 4 Buy now
24 Apr 2006 officers New director appointed 3 Buy now
24 Apr 2006 auditors Auditors Resignation Company 1 Buy now
24 Apr 2006 address Registered office changed on 24/04/06 from: 8-12 priestgate peterborough cambs PE1 1JA 1 Buy now
24 Apr 2006 officers Director resigned 1 Buy now
24 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
18 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 2005 annual-return Return made up to 21/12/05; full list of members 2 Buy now
20 Dec 2005 officers Director's particulars changed 1 Buy now
09 Feb 2005 capital Ad 27/01/05--------- £ si 1367@1=1367 £ ic 2/1369 2 Buy now
09 Feb 2005 accounts Accounting reference date shortened from 31/12/05 to 30/09/05 1 Buy now
21 Dec 2004 incorporation Incorporation Company 30 Buy now