ROSEBOURNE LIMITED

09002169
AMPFIELD HOUSE AMPFIELD ROMSEY HAMPSHIRE SO51 9PA

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 officers Change of particulars for director (Mr George Adam Matthew Hillier) 2 Buy now
16 May 2024 accounts Annual Accounts 18 Buy now
15 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2023 accounts Annual Accounts 25 Buy now
21 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2023 confirmation-statement Confirmation Statement With Updates 16 Buy now
06 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2023 accounts Annual Accounts 32 Buy now
09 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Nov 2022 incorporation Memorandum Articles 7 Buy now
09 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2022 resolution Resolution 2 Buy now
09 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2022 officers Termination of appointment of secretary (Hugh Jackson) 1 Buy now
08 Nov 2022 officers Termination of appointment of director (Stuart Daniel Whalley) 1 Buy now
08 Nov 2022 officers Termination of appointment of director (Alexander Rupert West) 1 Buy now
08 Nov 2022 officers Termination of appointment of director (Jonathan Andrew Kitching) 1 Buy now
08 Nov 2022 officers Termination of appointment of director (Hugh Jackson) 1 Buy now
08 Nov 2022 officers Termination of appointment of director (Charles Anthony Good) 1 Buy now
08 Nov 2022 officers Termination of appointment of director (Julian Mark Ellis) 1 Buy now
08 Nov 2022 officers Appointment of director (Mr Gavin Joseph Marsh) 2 Buy now
08 Nov 2022 officers Appointment of director (Mr George Adam Matthew Hillier) 2 Buy now
08 Nov 2022 mortgage Registration of a charge 38 Buy now
08 Nov 2022 mortgage Registration of a charge 38 Buy now
02 May 2022 confirmation-statement Confirmation Statement With Updates 16 Buy now
02 Nov 2021 accounts Annual Accounts 33 Buy now
29 Oct 2021 resolution Resolution 1 Buy now
25 Oct 2021 officers Appointment of director (Stuart Daniel Whalley) 2 Buy now
29 May 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
03 Mar 2021 officers Termination of appointment of director (Valerie Kempster) 1 Buy now
22 Feb 2021 officers Appointment of director (Julian Mark Ellis) 2 Buy now
06 Feb 2021 officers Termination of appointment of director (Neville Lyons Prest) 1 Buy now
06 Feb 2021 officers Termination of appointment of director (Salim Sajid) 1 Buy now
06 Feb 2021 officers Termination of appointment of director (David Anthony Brown) 1 Buy now
07 Oct 2020 accounts Annual Accounts 26 Buy now
02 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 25 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 16 Buy now
16 Jan 2019 officers Appointment of director (Valerie Kempster) 2 Buy now
04 Dec 2018 mortgage Registration of a charge 14 Buy now
25 Sep 2018 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 mortgage Registration of a charge 16 Buy now
19 Sep 2018 mortgage Registration of a charge 14 Buy now
17 Sep 2018 mortgage Registration of a charge 23 Buy now
12 Sep 2018 capital Return of Allotment of shares 3 Buy now
11 Aug 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
20 Jun 2018 accounts Annual Accounts 10 Buy now
29 May 2018 capital Return of Allotment of shares 3 Buy now
08 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
08 May 2018 capital Statement of capital (Section 108) 3 Buy now
08 May 2018 insolvency Solvency Statement dated 29/03/18 7 Buy now
08 May 2018 resolution Resolution 32 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
09 Dec 2017 capital Return of Allotment of shares 3 Buy now
07 Nov 2017 capital Return of Allotment of shares 3 Buy now
17 Aug 2017 resolution Resolution 2 Buy now
08 Aug 2017 accounts Annual Accounts 9 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
06 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Nov 2016 capital Return of Allotment of shares 3 Buy now
12 Sep 2016 resolution Resolution 2 Buy now
08 Sep 2016 capital Return of Allotment of shares 3 Buy now
07 Sep 2016 officers Appointment of director (Alexander Rupert West) 2 Buy now
31 Aug 2016 capital Return of Allotment of shares 3 Buy now
03 Aug 2016 capital Return of Allotment of shares 3 Buy now
02 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jun 2016 capital Return of Allotment of shares 4 Buy now
30 Jun 2016 capital Return of Allotment of shares 4 Buy now
15 Jun 2016 capital Return of Allotment of shares 4 Buy now
18 May 2016 resolution Resolution 28 Buy now
17 May 2016 annual-return Annual Return 17 Buy now
27 Apr 2016 capital Return of Allotment of shares 4 Buy now
15 Mar 2016 capital Return of Allotment of shares 4 Buy now
17 Feb 2016 accounts Annual Accounts 13 Buy now
06 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2016 accounts Annual Accounts 5 Buy now
23 Nov 2015 capital Return of Allotment of shares 4 Buy now
10 Aug 2015 capital Return of Allotment of shares 4 Buy now
03 Aug 2015 capital Return of Allotment of shares 4 Buy now
03 Jul 2015 annual-return Annual Return 10 Buy now
19 Jun 2015 capital Return of Allotment of shares 4 Buy now
04 Jun 2015 capital Return of Allotment of shares 4 Buy now
04 Jun 2015 capital Return of Allotment of shares 4 Buy now
04 Jun 2015 resolution Resolution 21 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Apr 2015 resolution Resolution 1 Buy now
06 Mar 2015 annual-return Annual Return 10 Buy now
06 Feb 2015 officers Appointment of secretary (Hugh Jackson) 3 Buy now
06 Feb 2015 officers Appointment of director (Hugh Jackson) 3 Buy now
29 Dec 2014 officers Appointment of director (David Anthony Brown) 2 Buy now