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ROSEBUILD PROPERTIES LIMITED

Company number 03932923

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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)
15 Nov 2016 AD01 Registered office address changed from 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 November 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015 AD01 Registered office address changed from 2 Crooked Mile Waltham Abbey Essex EN9 1PS to 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA on 24 March 2015
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
16 Aug 2013 MR04 Satisfaction of charge 2 in full
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
18 Aug 2011 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA United Kingdom on 18 August 2011
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
30 Nov 2010 TM01 Termination of appointment of Samantha Melton as a director
13 May 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Samantha Melton on 5 March 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jun 2009 288b Appointment terminated secretary samantha melton
08 Jun 2009 288a Secretary appointed susan olive
24 Feb 2009 363a Return made up to 24/02/09; full list of members
24 Feb 2009 288c Director's change of particulars / brian olive / 12/01/2009