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R.J. ROSE & SON LIMITED

Company number 01723815

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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)
16 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
26 Nov 2024 AA Micro company accounts made up to 31 March 2024
04 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 PSC01 Notification of Clare Joanna Rose as a person with significant control on 30 April 2023
11 Jul 2023 PSC01 Notification of Sally Ann Rose as a person with significant control on 30 April 2023
11 Jul 2023 TM01 Termination of appointment of Pamela Ann Rose as a director on 29 April 2023
11 Jul 2023 PSC07 Cessation of Pamela Ann Rose as a person with significant control on 29 April 2023
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
27 Oct 2022 PSC04 Change of details for Mrs Pamela Ann Rose as a person with significant control on 1 August 2022
27 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
18 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018