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ROSERIDGE LIMITED

Company number 01698721

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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)
10 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
20 Apr 2024 AD01 Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 29 Broad Walk London N21 3BU on 20 April 2024
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
04 Dec 2023 PSC05 Change of details for Pointland Limited as a person with significant control on 6 April 2016
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
17 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
03 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2020 AA Accounts for a small company made up to 30 September 2019
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
02 Jul 2019 AA Accounts for a small company made up to 30 September 2018
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
27 Jun 2017 AA Accounts for a small company made up to 30 September 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Jun 2016 AA Accounts for a small company made up to 30 September 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
26 Oct 2015 TM02 Termination of appointment of Peter Alan Galan as a secretary on 13 July 2015
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
03 Jul 2014 AA Accounts for a small company made up to 30 September 2013