ROSESHADE LIMITED

05873843
7 HIGH STREET SWANLEY ENGLAND BR8 8AE

Documents

Documents
Date Category Description Pages
16 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2024 officers Appointment of secretary (Ms Elena Maneru) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (John David Unwin) 1 Buy now
16 Dec 2024 officers Termination of appointment of director (Jemma Mary Scanlon) 1 Buy now
16 Dec 2024 officers Appointment of director (Ms Elena Maneru) 2 Buy now
16 Dec 2024 officers Termination of appointment of secretary (John David Unwin) 1 Buy now
14 Nov 2024 accounts Annual Accounts 8 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 8 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 8 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 accounts Annual Accounts 8 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2020 accounts Annual Accounts 8 Buy now
20 Jul 2020 officers Change of particulars for director (Mr John David Unwin) 2 Buy now
20 Jul 2020 officers Change of particulars for director (Ms Jemma Mary Scanlon) 2 Buy now
20 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 8 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 6 Buy now
23 Oct 2018 officers Change of particulars for secretary (Mr John David Unwin) 1 Buy now
23 Oct 2018 officers Change of particulars for director (Mr John David Unwin) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr John David Unwin) 2 Buy now
05 Oct 2018 officers Appointment of director (Ms Jemma Mary Scanlon) 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 officers Termination of appointment of director (Glen Allan Jackaman) 1 Buy now
11 Jun 2018 officers Appointment of director (Mr John David Unwin) 2 Buy now
10 Apr 2018 accounts Annual Accounts 8 Buy now
27 Mar 2018 officers Termination of appointment of director (Barry John Hemmington) 1 Buy now
27 Mar 2018 officers Appointment of director (Mr Glen Allan Jackaman) 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 officers Appointment of secretary (Mr John David Unwin) 2 Buy now
08 Apr 2017 accounts Annual Accounts 6 Buy now
09 Aug 2016 officers Termination of appointment of director (John David Unwin) 1 Buy now
09 Aug 2016 officers Termination of appointment of secretary (John David Unwin) 1 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2016 accounts Annual Accounts 6 Buy now
14 Mar 2016 officers Appointment of director (Mr Barry John Hemmington) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (Michael William Ellis) 1 Buy now
02 Dec 2015 officers Appointment of director (Mr John David Unwin) 2 Buy now
02 Dec 2015 officers Appointment of secretary (Mr John David Unwin) 2 Buy now
27 Nov 2015 officers Change of particulars for director (Michael William Ellis) 2 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 annual-return Annual Return 3 Buy now
27 Apr 2015 accounts Annual Accounts 15 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2014 annual-return Annual Return 3 Buy now
29 Apr 2014 accounts Annual Accounts 11 Buy now
17 Sep 2013 officers Termination of appointment of secretary (John Foster) 1 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
24 Jun 2013 accounts Annual Accounts 3 Buy now
08 Aug 2012 annual-return Annual Return 4 Buy now
18 May 2012 accounts Annual Accounts 10 Buy now
19 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2011 accounts Annual Accounts 9 Buy now
27 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
02 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 officers Change of particulars for director (Michael William Ellis) 2 Buy now
23 Jun 2010 accounts Annual Accounts 9 Buy now
08 Oct 2009 accounts Annual Accounts 10 Buy now
24 Jul 2009 annual-return Return made up to 12/07/09; full list of members 3 Buy now
06 Aug 2008 annual-return Return made up to 12/07/08; full list of members 3 Buy now
13 May 2008 accounts Annual Accounts 2 Buy now
31 Jan 2008 officers New secretary appointed 1 Buy now
16 Jan 2008 officers Secretary resigned 1 Buy now
07 Aug 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
07 Aug 2007 capital Ad 01/07/07--------- £ si 1@1=1 £ ic 2/3 1 Buy now
21 Jun 2007 officers New secretary appointed 2 Buy now
21 Jun 2007 officers New director appointed 2 Buy now
21 Jun 2007 capital Ad 12/06/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
21 Mar 2007 address Registered office changed on 21/03/07 from: 88A tooley street london SE1 2TF 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
09 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2006 officers New secretary appointed 1 Buy now
21 Jul 2006 officers New director appointed 1 Buy now
21 Jul 2006 address Registered office changed on 21/07/06 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
21 Jul 2006 officers Secretary resigned 1 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
12 Jul 2006 incorporation Incorporation Company 10 Buy now