ROSEHILL MANAGEMENT COMPANY (SALTASH) LIMITED
Company number 02212064
- Company Overview for ROSEHILL MANAGEMENT COMPANY (SALTASH) LIMITED (02212064)
- Filing history for ROSEHILL MANAGEMENT COMPANY (SALTASH) LIMITED (02212064)
- People for ROSEHILL MANAGEMENT COMPANY (SALTASH) LIMITED (02212064)
- More for ROSEHILL MANAGEMENT COMPANY (SALTASH) LIMITED (02212064)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | AP04 | Appointment of Modbury Estates Ltd as a secretary on 1 January 2025 | |
| 02 Jan 2025 | CH01 | Director's details changed for Mr Tristan Keigwin William Evely on 31 December 2024 | |
| 02 Jan 2025 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024 | |
| 02 Jan 2025 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 31 Genesis, 235 Union Street Plymouth Devon PL1 3HN on 2 January 2025 | |
| 17 Dec 2024 | CS01 | Confirmation statement made on 17 December 2024 with updates | |
| 17 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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| 17 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 20 July 2024
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| 24 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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| 15 Aug 2024 | TM01 | Termination of appointment of Beverley Ann Floyd as a director on 15 August 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Miss Beverley Ann Floyd as a director on 12 April 2024 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with updates | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023 | |
| 20 Nov 2023 | AA | Accounts for a dormant company made up to 24 March 2023 | |
| 09 Nov 2023 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023 | |
| 15 Jun 2023 | AD01 | Registered office address changed from Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with updates | |
| 20 Sep 2022 | AA | Accounts for a dormant company made up to 24 March 2022 | |
| 15 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 15 Jul 2022 | PSC07 | Cessation of Vivien Mary Lillie as a person with significant control on 15 July 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with updates | |
| 24 May 2022 | TM01 | Termination of appointment of Vivien Mary Lillie as a director on 24 May 2022 | |
| 18 Nov 2021 | AA | Accounts for a dormant company made up to 24 March 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Mr Tristan Keigwin William Evely as a director on 28 June 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with updates |