ROSEGUARD PROPERTIES LIMITED

Company number 03378572

Date	Type	Description	View / Download
17 Dec 2019	AD01	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 17 December 2019	(2 pages)
16 Dec 2019	AM01	Appointment of an administrator	(4 pages)
22 Nov 2019	AP01	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	(1 page)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
09 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017	(1 page)
20 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
21 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
31 Mar 2016	TM01	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016	(1 page)
05 Mar 2016	AP01	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Timothy Hammond as a director on 15 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(5 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014	(1 page)