- Company Overview for ROSE WHARF ESTATES LIMITED (03301447)
- Filing history for ROSE WHARF ESTATES LIMITED (03301447)
- People for ROSE WHARF ESTATES LIMITED (03301447)
- Insolvency for ROSE WHARF ESTATES LIMITED (03301447)
- More for ROSE WHARF ESTATES LIMITED (03301447)
| 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) |
|---|---|---|---|
| 21 Dec 2017 | AP01 | Appointment of Mr Thomas Charles Harrison as a director on 1 November 2017 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
| 12 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Sep 2016 | AD01 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 02 Feb 2015 | TM02 | Termination of appointment of Valerie Jane Harrison as a secretary on 16 January 2015 | |
| 02 Feb 2015 | AP03 | Appointment of Mr Ben Harrison as a secretary on 16 January 2015 | |
| 22 Dec 2014 | TM01 | Termination of appointment of Gary Charles Harrison as a director on 13 December 2014 | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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|
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 05 Feb 2013 | CH01 | Director's details changed for Mr Gary Charles Harrison on 1 January 2013 | |
| 05 Feb 2013 | CH01 | Director's details changed for Mrs Valerie Jane Harrison on 1 January 2013 | |
| 28 Sep 2012 | AD01 | Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG United Kingdom on 28 September 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Aug 2010 | AD01 | Registered office address changed from 1 Market Hill Coggeshall Colchester CO6 1TS on 2 August 2010 |