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ROSES OF BOURNEMOUTH LIMITED

Company number 03886601

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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)
17 Jul 2019 TM02 Termination of appointment of Rosalind Susan Rose as a secretary on 15 July 2019
01 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
03 Oct 2018 AA Micro company accounts made up to 31 January 2018
10 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
25 Sep 2017 AD01 Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England to 341 Wimborne Road Bournemouth BH9 2AD on 25 September 2017
15 Sep 2017 AA Micro company accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
31 May 2016 CH01 Director's details changed for Mrs Rosalind Susan Rose on 31 May 2016
31 May 2016 CH01 Director's details changed for Mr Daniel Norman Pelham Rose on 31 May 2016
31 May 2016 CH01 Director's details changed for Harry Rose on 31 May 2016
31 May 2016 CH03 Secretary's details changed for Mrs Rosalind Susan Rose on 31 May 2016
31 May 2016 AD01 Registered office address changed from 341 Wimborne Road Bournemouth Dorset BH9 2AD to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 31 May 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Jun 2013 AP01 Appointment of Mr Daniel Norman Pelham Rose as a director
16 May 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders