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ROSEBORNE LIMITED

Company number 03833082

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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)
20 Nov 2024 AD01 Registered office address changed from 14 Portland Square 14 Portland Square Wapping London E1W 2QR England to 14 Portland Square Wapping London E1W 2QR on 20 November 2024
20 Nov 2024 AD01 Registered office address changed from 35a Wapping High Street London E1W 2PL England to 14 Portland Square 14 Portland Square Wapping London E1W 2QR on 20 November 2024
03 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
24 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
09 May 2022 AD01 Registered office address changed from 35a Wapping High Street 35a Wapping High Street London E1W 2PL England to 35a Wapping High Street London E1W 2PL on 9 May 2022
09 May 2022 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 35a Wapping High Street 35a Wapping High Street London E1W 2PL on 9 May 2022
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
03 Aug 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
03 Aug 2020 PSC04 Change of details for Conor Martin O'brien as a person with significant control on 6 April 2016
03 Aug 2020 PSC04 Change of details for Mary O'brien as a person with significant control on 6 April 2016
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
17 Jul 2017 PSC01 Notification of Mary O'brien as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Conor Martin O'brien as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1