ROSEMARY GATE LIMITED

05741705
1ST FLOOR, 126 HIGH STREET EPSOM ENGLAND KT19 8BT

Documents

Documents
Date Category Description Pages
13 Jan 2025 officers Termination of appointment of director (Christopher Williams) 1 Buy now
14 Jun 2024 officers Change of particulars for corporate secretary (In Block Management Ltd) 1 Buy now
05 Jun 2024 accounts Annual Accounts 3 Buy now
03 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 officers Appointment of corporate secretary (In Block Management Ltd) 2 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2023 officers Change of particulars for director (Mr Christopher Williams) 2 Buy now
05 May 2023 officers Appointment of director (Mr Christopher Williams) 2 Buy now
26 Apr 2023 officers Termination of appointment of director (Malgorzata Domeradzka) 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Mar 2023 accounts Annual Accounts 7 Buy now
16 Mar 2023 officers Appointment of director (Mrs Malgorzata Domeradzka) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr William Stevens) 2 Buy now
16 Mar 2023 officers Termination of appointment of director (Salim Lalani) 1 Buy now
02 Mar 2023 officers Termination of appointment of director (David Paul Gibson) 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Paul Urwin) 2 Buy now
27 Sep 2022 accounts Annual Accounts 7 Buy now
10 Aug 2022 capital Return of Allotment of shares 4 Buy now
18 May 2022 officers Termination of appointment of director (John Johnstone Mcleod) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Mar 2022 officers Change of particulars for secretary 1 Buy now
16 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Brian Cornan) 1 Buy now
28 Jan 2022 officers Termination of appointment of director (Michael Shanahan) 1 Buy now
20 Dec 2021 officers Appointment of director (Mrs Fahimeh Richardson) 2 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Timothy Frank Kain Stedman) 1 Buy now
17 Nov 2021 officers Appointment of director (Mr David Paul Gibson) 2 Buy now
17 Nov 2021 officers Appointment of director (Mrs Julie Ford) 2 Buy now
17 Nov 2021 officers Appointment of director (Mr John Johnstone Mcleod) 2 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
29 Jun 2021 officers Appointment of secretary (Mr Timothy Frank Kain Stedman) 2 Buy now
29 Jun 2021 officers Termination of appointment of secretary (Timothy Frank Kain Stedman) 1 Buy now
28 Jun 2021 officers Appointment of secretary (Mr Timothy Frank Kain Stedman) 2 Buy now
28 Jun 2021 officers Termination of appointment of secretary (Linda Jean Hume Stedman) 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 2 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2019 officers Appointment of director (Mr Salim Lalani) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Alfred Walter Gibson) 1 Buy now
18 Mar 2019 officers Termination of appointment of director (John Ernest Peter Simpson) 1 Buy now
20 Aug 2018 accounts Annual Accounts 2 Buy now
07 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 accounts Annual Accounts 3 Buy now
25 Apr 2016 annual-return Annual Return 9 Buy now
19 Sep 2015 accounts Annual Accounts 3 Buy now
30 Mar 2015 annual-return Annual Return 9 Buy now
16 Sep 2014 accounts Annual Accounts 3 Buy now
02 Jun 2014 annual-return Annual Return 9 Buy now
14 Jan 2014 officers Appointment of director (Doctor John Ernest Peter Simpson) 2 Buy now
27 Aug 2013 accounts Annual Accounts 3 Buy now
08 May 2013 annual-return Annual Return 8 Buy now
08 May 2013 officers Termination of appointment of director (Denise Bayes Lofting) 1 Buy now
28 Aug 2012 accounts Annual Accounts 4 Buy now
20 Mar 2012 annual-return Annual Return 9 Buy now
01 Jul 2011 accounts Annual Accounts 10 Buy now
14 Jun 2011 officers Appointment of director (Mr Michael Shanahan) 2 Buy now
23 May 2011 annual-return Annual Return 10 Buy now
23 May 2011 officers Termination of appointment of director (Roy Fancy) 1 Buy now
23 May 2011 officers Termination of appointment of director (Denise Bayes Lofting) 1 Buy now
05 Jan 2011 officers Appointment of director (Mrs Denise Bayes Lofting) 2 Buy now
05 Jan 2011 officers Appointment of director (Mrs Denise Bayes Lofting) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (John Mcleod) 1 Buy now
06 Sep 2010 accounts Annual Accounts 9 Buy now
13 Jul 2010 officers Termination of appointment of director (Norman Wakefield) 1 Buy now
29 Apr 2010 annual-return Annual Return 12 Buy now
29 Apr 2010 officers Change of particulars for secretary (Mrs Linda Jean Hume Stedman) 1 Buy now
28 Apr 2010 officers Change of particulars for director (Alfred Walter Gibson) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Sir Norman Edward Wakefield) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Brian Cornan) 2 Buy now
28 Apr 2010 officers Change of particulars for director (John Johnstone Mcleod) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Roy James Fancy) 2 Buy now
17 Oct 2009 accounts Annual Accounts 10 Buy now
28 Apr 2009 annual-return Return made up to 14/03/09; full list of members 10 Buy now
19 Aug 2008 accounts Annual Accounts 10 Buy now
17 Jul 2008 annual-return Return made up to 14/03/08; full list of members 10 Buy now
08 Jul 2008 address Location of register of members 1 Buy now
08 Jul 2008 address Location of debenture register 1 Buy now
08 Jul 2008 address Registered office changed on 08/07/2008 from 33 foley road claygate esher surrey KT10 0LU 1 Buy now
30 Oct 2007 accounts Annual Accounts 10 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
16 Apr 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
23 Mar 2007 annual-return Return made up to 14/03/07; full list of members 7 Buy now
24 Jan 2007 officers New secretary appointed 2 Buy now
12 Jan 2007 address Registered office changed on 12/01/07 from: streathers 128 wigmore street london W1U 3SA 1 Buy now
20 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
17 May 2006 capital Ad 28/04/06--------- £ si 4@5=20 £ ic 1/21 2 Buy now
17 May 2006 resolution Resolution 7 Buy now
17 May 2006 resolution Resolution 5 Buy now
17 May 2006 officers Secretary resigned 1 Buy now
17 May 2006 officers Director resigned 1 Buy now
17 May 2006 officers New director appointed 2 Buy now
17 May 2006 officers New secretary appointed;new director appointed 2 Buy now
17 May 2006 officers New director appointed 2 Buy now