ROSELAND VILLAGE LIMITED

05841968
2ND FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (William Robert Bax) 1 Buy now
23 Jul 2024 officers Termination of appointment of director (Clair Carpenter) 1 Buy now
14 Jun 2024 officers Appointment of secretary (Ms Natalie Jane Ash) 2 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 8 Buy now
13 Mar 2024 officers Termination of appointment of secretary (Alix Clare Nicholson) 1 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
12 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Kevin Michael O’Brien) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Ms Clair Carpenter) 2 Buy now
11 Mar 2024 officers Change of particulars for director (Mr William Robert Bax) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Stewart Moore) 1 Buy now
16 Jun 2023 officers Appointment of director (Ms Clair Carpenter) 2 Buy now
16 Jun 2023 officers Appointment of secretary (Mrs Alix Clare Nicholson) 2 Buy now
16 Jun 2023 officers Appointment of director (Mr Kevin Michael O’Brien) 2 Buy now
16 Jun 2023 officers Termination of appointment of secretary (Abigail Langley) 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 8 Buy now
09 Dec 2022 officers Termination of appointment of director (Hetal Dinesh Trivedi) 1 Buy now
31 Aug 2022 accounts Annual Accounts 7 Buy now
22 Jun 2022 officers Appointment of director (Mr Stewart Moore) 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Zoe Sonia Rocholl) 1 Buy now
10 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 16 Buy now
04 Nov 2020 officers Change of particulars for director (Miss Zoe Sonia Rocholl) 2 Buy now
04 Nov 2020 officers Change of particulars for secretary (Abigail Langley) 1 Buy now
04 Nov 2020 officers Change of particulars for director (Mr William Robert Bax) 2 Buy now
04 Nov 2020 officers Appointment of director (Hetal Trivedi) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Tim Seddon) 2 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2020 officers Appointment of director (Miss Zoe Sonia Rocholl) 2 Buy now
03 Aug 2020 officers Appointment of director (Tim Seddon) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (William Edwin John Crawford) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Abigail Langley) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Neil Donaldson) 1 Buy now
31 Jul 2020 officers Termination of appointment of secretary (Sally Irene Rees) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 20 Buy now
29 Jul 2019 officers Termination of appointment of director (Andrew George Esmond Ovey) 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Appointment of director (Mr William Robert Bax) 2 Buy now
29 Nov 2018 accounts Annual Accounts 22 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 21 Buy now
10 Oct 2017 incorporation Memorandum Articles 9 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
10 Oct 2017 officers Appointment of director (Mr Andrew George Esmond Ovey) 3 Buy now
10 Oct 2017 officers Termination of appointment of director (Nigel Frankell Welby) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (David Christopher Phillips) 2 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 20 Buy now
25 Jul 2016 officers Termination of appointment of director (James Philip Puckering) 1 Buy now
09 Jun 2016 annual-return Annual Return 8 Buy now
17 May 2016 officers Appointment of director (James Philip Puckering) 2 Buy now
17 May 2016 officers Appointment of director (David Christopher Phillips) 2 Buy now
03 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
07 Jan 2016 accounts Annual Accounts 15 Buy now
16 Oct 2015 officers Appointment of director (William Edwin John Crawford) 2 Buy now
21 Sep 2015 officers Appointment of secretary (Sally Irene Rees) 2 Buy now
21 Sep 2015 officers Termination of appointment of secretary (David Miller) 1 Buy now
11 Jun 2015 annual-return Annual Return 7 Buy now
09 Jan 2015 accounts Annual Accounts 15 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Neil Donaldson) 2 Buy now
12 Nov 2014 officers Change of particulars for secretary (David Miller) 1 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Nigel Frankell Welby) 2 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2014 officers Appointment of director (Mr Neil Donaldson) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (David Miller) 1 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 accounts Annual Accounts 14 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 officers Appointment of director (Mr Nigel Frankell Welby) 2 Buy now
28 Mar 2013 officers Termination of appointment of director (Jonathan Gooding) 1 Buy now
07 Mar 2013 address Change Sail Address Company 1 Buy now
17 Dec 2012 accounts Annual Accounts 14 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
14 Apr 2012 officers Change of particulars for director (Mr Jonathan Michael Gooding) 2 Buy now
13 Apr 2012 officers Change of particulars for secretary (David Miller) 2 Buy now
13 Apr 2012 officers Change of particulars for director (David Miller) 2 Buy now
13 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2012 officers Change of particulars for secretary (David Miller) 2 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Jonathan Michael Gooding) 2 Buy now
12 Apr 2012 officers Change of particulars for director (David Miller) 2 Buy now
11 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2012 officers Appointment of director (David Miller) 2 Buy now
27 Jan 2012 officers Appointment of secretary (David Miller) 2 Buy now
27 Jan 2012 officers Termination of appointment of secretary (Clive Hayton) 1 Buy now
27 Jan 2012 officers Termination of appointment of director (Clive Hayton) 1 Buy now
06 Jan 2012 accounts Annual Accounts 14 Buy now
09 Jun 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 officers Termination of appointment of director (Nigel Welby) 1 Buy now