- Company Overview for THE ROSEBERY GROUP LIMITED (02138483)
- Filing history for THE ROSEBERY GROUP LIMITED (02138483)
- People for THE ROSEBERY GROUP LIMITED (02138483)
- Charges for THE ROSEBERY GROUP LIMITED (02138483)
- More for THE ROSEBERY GROUP LIMITED (02138483)
| 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) |
|---|---|---|---|
| 01 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
| 17 Jul 2018 | TM02 | Termination of appointment of Leslie Thomas Cooke as a secretary on 2 July 2018 | |
| 17 Jul 2018 | TM01 | Termination of appointment of Leslie Thomas Cooke as a director on 2 July 2018 | |
| 04 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 28 January 2018 with no updates | |
| 12 Jul 2017 | MR04 | Satisfaction of charge 4 in full | |
| 10 Jul 2017 | AA | Accounts for a medium company made up to 30 September 2016 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 04 Jul 2016 | AA | Accounts for a medium company made up to 30 September 2015 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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| 03 Jul 2015 | AA | Accounts for a medium company made up to 30 September 2014 | |
| 27 Apr 2015 | MR01 | Registration of charge 021384830005, created on 23 April 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 03 Feb 2015 | CH01 | Director's details changed for Colin Charles Woodward on 28 January 2015 | |
| 03 Feb 2015 | CH01 | Director's details changed for Mr Thomas James Topping on 28 January 2015 | |
| 03 Feb 2015 | CH01 | Director's details changed for Leslie Thomas Cooke on 28 January 2015 | |
| 03 Feb 2015 | CH03 | Secretary's details changed for Leslie Thomas Cooke on 28 January 2015 | |
| 07 Jul 2014 | AA | Accounts for a medium company made up to 30 September 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 04 Jul 2013 | AA | Accounts for a medium company made up to 30 September 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 04 Jul 2012 | AA | Accounts for a medium company made up to 30 September 2011 | |
| 24 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 15 Jun 2011 | AA | Accounts for a medium company made up to 30 September 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders |