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D.G. ROSE LIMITED

Company number 03186705

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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)
01 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	PSC04	Change of details for Mr David Graham Rose as a person with significant control on 13 April 2023	View PDF Change of details for Mr David Graham Rose as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mrs Irene Violet Rose on 13 April 2023	View PDF Director's details changed for Mrs Irene Violet Rose on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mrs Irene Violet Rose on 13 April 2023	View PDF Director's details changed for Mrs Irene Violet Rose on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC04	Change of details for Mr David Graham Rose as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Graham Rose as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mrs Irene Violet Rose on 13 April 2023	View PDF Director's details changed for Mrs Irene Violet Rose on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for Mr David Graham Rose as a person with significant control on 13 April 2023	View PDF Change of details for Mr David Graham Rose as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr David Graham Rose on 13 April 2023	View PDF Director's details changed for Mr David Graham Rose on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH03	Secretary's details changed for Mr David Graham Rose on 13 April 2023	View PDF Secretary's details changed for Mr David Graham Rose on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AD01	Registered office address changed from 4 Park Road Lexden Colchester Essex CO3 3UL England to 47 Butt Road Colchester Essex CO3 3BZ on 13 April 2023	View PDF Registered office address changed from 4 Park Road Lexden Colchester Essex CO3 3UL England to 47 Butt Road Colchester Essex CO3 3BZ on 13 April 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 14/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 14/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2021	MR04	Satisfaction of charge 031867050011 in full	View PDF Satisfaction of charge 031867050011 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 031867050010 in full	View PDF Satisfaction of charge 031867050010 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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D.G. ROSE LIMITED

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