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ROSE WHARF ESTATES LIMITED

Company number 03301447

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-20 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AD01	Registered office address changed from 49 High Street Burnham-on-Crouch Essex CM0 8AG England to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 23 January 2025	View PDF Registered office address changed from 49 High Street Burnham-on-Crouch Essex CM0 8AG England to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 23 January 2025 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	TM02	Termination of appointment of Ben Harrison as a secretary on 19 December 2024	View PDF Termination of appointment of Ben Harrison as a secretary on 19 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Thomas Charles Harrison as a director on 18 December 2024	View PDF Termination of appointment of Thomas Charles Harrison as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2024	PSC01	Notification of Estate of Valerie Jane Harrison as a person with significant control on 10 March 2024	View PDF Notification of Estate of Valerie Jane Harrison as a person with significant control on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Valerie Jane Harrison as a person with significant control on 10 March 2024	View PDF Cessation of Valerie Jane Harrison as a person with significant control on 10 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Valerie Jane Harrison as a director on 10 March 2024	View PDF Termination of appointment of Valerie Jane Harrison as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2017	CH01	Director's details changed for Mr Benjamin Timothy Harrison on 1 November 2017	View PDF Director's details changed for Mr Benjamin Timothy Harrison on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AP01	Appointment of Mr Benjamin Timothy Harrison as a director on 1 November 2017	View PDF Appointment of Mr Benjamin Timothy Harrison as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

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ROSE WHARF ESTATES LIMITED

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