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ROSE BUILDING SERVICES LIMITED

Company number 03521871

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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)
08 May 2024 CS01 Confirmation statement made on 31 March 2024 with updates
08 May 2024 PSC01 Notification of John Richard Saunderson as a person with significant control on 14 July 2023
08 May 2024 PSC07 Cessation of David Edward Rose as a person with significant control on 14 July 2023
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Aug 2023 SH06 Cancellation of shares. Statement of capital on 14 July 2023
  • GBP 99
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 5 August 2023
  • GBP 250
14 Jul 2023 TM02 Termination of appointment of David Edward Rose as a secretary on 14 July 2023
14 Jul 2023 TM01 Termination of appointment of David Edward Rose as a director on 14 July 2023
13 Jun 2023 MR04 Satisfaction of charge 1 in full
11 May 2023 CH03 Secretary's details changed for Mr David Edward Rose on 1 May 2023
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Apr 2023 CH01 Director's details changed for Mr John Richard Saunderson on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr David Edward Rose on 20 April 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
11 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 200
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 AD01 Registered office address changed from Myrtle House High Street Henfield West Sussex BN5 9DA to Beeson House Fairbank Road Southwater Horsham RH13 9LA on 17 June 2019
28 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018