ROSEWOOD GROUP HOLDINGS LTD

11056202
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

Documents

Documents
Date Category Description Pages
20 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Sep 2024 resolution Resolution 1 Buy now
13 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
13 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Sep 2024 officers Termination of appointment of director (Peter Edward Duff) 1 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Andrew Simon Charles Osborne) 2 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Peter Edward Duff) 2 Buy now
06 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 officers Termination of appointment of director (David Gordon Smith) 1 Buy now
18 May 2024 accounts Annual Accounts 19 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2023 officers Termination of appointment of director (Michael John Strong) 1 Buy now
27 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Apr 2023 officers Termination of appointment of secretary (John Fernandez) 1 Buy now
31 Jan 2023 capital Notice of cancellation of shares 6 Buy now
31 Jan 2023 capital Return of purchase of own shares 4 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2022 officers Appointment of director (Mr Peter Edward Duff) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Stuart Hammond) 1 Buy now
07 Jul 2022 accounts Annual Accounts 33 Buy now
07 Apr 2022 incorporation Memorandum Articles 47 Buy now
07 Apr 2022 resolution Resolution 2 Buy now
04 Apr 2022 mortgage Registration of a charge 48 Buy now
01 Apr 2022 capital Return of Allotment of shares 3 Buy now
28 Mar 2022 capital Return of purchase of own shares 3 Buy now
24 Mar 2022 officers Appointment of secretary (Mr John Fernandez) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Andrew Philip Steele) 1 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2021 officers Termination of appointment of director (Alison Louise Littley) 1 Buy now
27 Oct 2021 officers Appointment of director (Mr David Gordon Smith) 2 Buy now
04 Oct 2021 accounts Annual Accounts 26 Buy now
04 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 26 Buy now
13 Feb 2019 officers Change of particulars for director (Ms Alison Louise Littley) 2 Buy now
08 Jan 2019 resolution Resolution 48 Buy now
10 Dec 2018 accounts Annual Accounts 26 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2018 officers Termination of appointment of director (Timothy John Matthews) 1 Buy now
20 Sep 2018 officers Appointment of director (Mrs Alison Littley) 2 Buy now
26 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
05 Jun 2018 insolvency Solvency Statement dated 25/05/18 2 Buy now
05 Jun 2018 resolution Resolution 1 Buy now
11 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2018 capital Return of Allotment of shares 3 Buy now
26 Feb 2018 capital Return of Allotment of shares 3 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2018 capital Return of Allotment of shares 3 Buy now
08 Jan 2018 officers Change of particulars for director (Mr Stuart Hammond) 2 Buy now
08 Jan 2018 officers Appointment of director (Mr Andrew Simon Charles Osborne) 2 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Andrew Philip Steele) 2 Buy now
08 Jan 2018 officers Appointment of director (Mr. Michael John Strong) 2 Buy now
08 Jan 2018 officers Appointment of director (Mr Timothy John Matthews) 2 Buy now
05 Dec 2017 resolution Resolution 3 Buy now
09 Nov 2017 incorporation Incorporation Company 30 Buy now