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ROSEWOOD PET PRODUCTS LIMITED

Company number 00662785

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
19 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2019	PSC07	Cessation of Harry Irving as a person with significant control on 31 January 2019	View PDF Cessation of Harry Irving as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
22 Feb 2019	SH06	Cancellation of shares. Statement of capital on 31 January 2019 GBP 500	View PDF Cancellation of shares. Statement of capital on 31 January 2019 GBP 500 - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
11 May 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2017	AD01	Registered office address changed from 45 Coalport Road Broseley Shropshire TF12 5AN to Unit 9 Unit 9 Hortonwood West Queensway Telford Shropshire TF1 6AH on 9 December 2017	View PDF Registered office address changed from 45 Coalport Road Broseley Shropshire TF12 5AN to Unit 9 Unit 9 Hortonwood West Queensway Telford Shropshire TF1 6AH on 9 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 51 pages (51 pages)
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,000	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
17 Jun 2015	MR01	Registration of charge 006627850008, created on 16 June 2015	View PDF Registration of charge 006627850008, created on 16 June 2015 - link opens in a new window - 30 pages (30 pages)
28 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 3,000	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 25 pages (25 pages)

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ROSEWOOD PET PRODUCTS LIMITED

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