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ROSEHEAD LIMITED

Company number 02420663

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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)
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
30 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 100
30 Dec 2022 SH08 Change of share class name or designation
30 Dec 2022 MA Memorandum and Articles of Association
12 Nov 2022 AA Micro company accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
28 Apr 2020 CH01 Director's details changed for Mr David Robinson on 28 April 2020
13 Nov 2019 AA Micro company accounts made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
30 Aug 2019 PSC04 Change of details for Mr David Robinson as a person with significant control on 1 August 2019
30 Aug 2019 PSC04 Change of details for Mr David Robinson as a person with significant control on 6 April 2016
30 Aug 2019 CH01 Director's details changed for Mr David Robinson on 30 August 2019
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
02 Nov 2017 AA Micro company accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
29 Aug 2017 CH01 Director's details changed for Mr David Robinson on 29 August 2017
26 Jul 2017 CH03 Secretary's details changed for Dorothy Elizabeth Robinson on 26 July 2017