ROSENEATH OWNERS MANAGING LIMITED

05879828
59 LANCASTER AVENUE GUILDFORD SURREY GU1 3JR

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2024 officers Termination of appointment of secretary (Richard Buckly Mccarthy) 1 Buy now
07 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2024 accounts Annual Accounts 7 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2023 accounts Annual Accounts 7 Buy now
30 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 7 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2021 accounts Annual Accounts 8 Buy now
05 Mar 2021 officers Change of particulars for director (Ms Hui-Hsin Hsu) 2 Buy now
05 Mar 2021 officers Change of particulars for director (Ms Shannon Hirst) 2 Buy now
05 Mar 2021 officers Change of particulars for director (Mr Leigh Collingbourne) 2 Buy now
05 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Richard Buckly Mccarthy) 1 Buy now
17 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2021 officers Change of particulars for director (Ms Hui-Hsin Hsu) 2 Buy now
17 Feb 2021 officers Change of particulars for director (Ms Shannon Hirst) 2 Buy now
17 Feb 2021 officers Change of particulars for director (Mr Leigh Collingbourne) 2 Buy now
17 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2020 officers Change of particulars for director (Ms Shannon Hirst Hirst) 2 Buy now
29 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2020 officers Termination of appointment of director (Zeltia Carrera) 1 Buy now
16 Jun 2020 accounts Annual Accounts 7 Buy now
25 Mar 2020 officers Appointment of director (Mr Leigh Collingbourne) 2 Buy now
25 Mar 2020 officers Appointment of director (Ms Shannon Hirst Hirst) 2 Buy now
03 Jan 2020 officers Appointment of director (Ms Hui-Hsin Hsu) 2 Buy now
31 Oct 2019 accounts Annual Accounts 7 Buy now
28 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 officers Termination of appointment of director (Ian Rodney Flashman) 1 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 accounts Annual Accounts 7 Buy now
29 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2015 annual-return Annual Return 7 Buy now
16 Apr 2015 accounts Annual Accounts 2 Buy now
18 Jul 2014 annual-return Annual Return 7 Buy now
08 Jul 2014 accounts Annual Accounts 2 Buy now
30 Sep 2013 accounts Annual Accounts 2 Buy now
21 Jul 2013 annual-return Annual Return 7 Buy now
20 Nov 2012 officers Appointment of director (Miss Zeltia Carrera) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Lee Comrie) 1 Buy now
14 Aug 2012 accounts Annual Accounts 2 Buy now
01 Aug 2012 annual-return Annual Return 7 Buy now
29 Sep 2011 accounts Annual Accounts 2 Buy now
04 Aug 2011 annual-return Annual Return 7 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Ian Rodney Flashman) 2 Buy now
30 Sep 2010 accounts Annual Accounts 9 Buy now
24 Sep 2010 officers Appointment of director (Mr Ian Rodney Flashman) 2 Buy now
22 Sep 2010 officers Termination of appointment of director (Sarah Flashman) 1 Buy now
28 Jul 2010 annual-return Annual Return 7 Buy now
28 Jul 2010 officers Change of particulars for director (Sarah Louise Flashman) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Lee Ann Comrie) 2 Buy now
28 Jul 2010 address Move Registers To Sail Company 1 Buy now
28 Jul 2010 address Change Sail Address Company 1 Buy now
04 Nov 2009 accounts Annual Accounts 8 Buy now
30 Jul 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
11 Aug 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
21 Apr 2008 accounts Annual Accounts 8 Buy now
06 Mar 2008 accounts Prev ext from 31/07/2007 to 31/12/2007 1 Buy now
10 Dec 2007 incorporation Memorandum Articles 10 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
03 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2007 annual-return Return made up to 18/07/07; full list of members 8 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: 22 great james street london WC1N 3ES 1 Buy now
16 Aug 2007 capital Ad 20/02/07--------- £ si 1@1=1 £ ic 2/3 2 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers Secretary resigned 1 Buy now
16 Aug 2007 officers New director appointed 1 Buy now
16 Aug 2007 officers New secretary appointed;new director appointed 1 Buy now
10 Mar 2007 resolution Resolution 10 Buy now
18 Jul 2006 incorporation Incorporation Company 20 Buy now