Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROSE OF COLCHESTER LIMITED

Company number 00575231

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 253,061
29 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve the transfer of a freehold property for £825062.75 08/04/2016
12 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 29 February 2016
24 Mar 2016 AP01 Appointment of Mr Mark Ivor Shipley as a director on 4 March 2016
28 Jan 2016 CC04 Statement of company's objects
28 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2016 MR04 Satisfaction of charge 3 in full
16 Jan 2016 MR04 Satisfaction of charge 2 in full
08 Jan 2016 MR04 Satisfaction of charge 1 in full
24 Jun 2015 AA Full accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 253,061
06 Jan 2015 TM01 Termination of appointment of Ralph White-Robinson as a director on 19 December 2014
15 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 253,061
28 Apr 2014 AA Full accounts made up to 30 September 2013
16 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 30 September 2012
01 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 30 September 2011
05 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
27 May 2011 CH01 Director's details changed for Mr Ralph White-Robinson on 27 May 2011
27 May 2011 CH01 Director's details changed for Mr Christopher George Rose on 27 May 2011
27 May 2011 CH01 Director's details changed for Michael Rose on 27 May 2011
27 May 2011 CH01 Director's details changed for Mr Andrew Donald Clement on 27 May 2011