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ROSELODGE INVESTMENTS LIMITED

Company number 04033402

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AAMD	Amended total exemption full accounts made up to 30 September 2023	View PDF Amended total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 49 in full	View PDF Satisfaction of charge 49 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 54 in full	View PDF Satisfaction of charge 54 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 51 in full	View PDF Satisfaction of charge 51 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 040334020055 in full	View PDF Satisfaction of charge 040334020055 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 53 in full	View PDF Satisfaction of charge 53 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 52 in full	View PDF Satisfaction of charge 52 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	CH03	Secretary's details changed for Mr Paul Arthur Callingham on 5 July 2021	View PDF Secretary's details changed for Mr Paul Arthur Callingham on 5 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CH01	Director's details changed for Mr Paul Arthur Callingham on 5 July 2021	View PDF Director's details changed for Mr Paul Arthur Callingham on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mr Paul Arthur Callingham as a person with significant control on 5 July 2021	View PDF Change of details for Mr Paul Arthur Callingham as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AD01	Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE England to Langley House Park Road London N2 8EY on 29 June 2021	View PDF Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE England to Langley House Park Road London N2 8EY on 29 June 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
18 Nov 2020	PSC04	Change of details for Mr Paul Arthur Callingham as a person with significant control on 5 November 2020	View PDF Change of details for Mr Paul Arthur Callingham as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC04	Change of details for Mr Anton David Curtis as a person with significant control on 5 November 2020	View PDF Change of details for Mr Anton David Curtis as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)

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ROSELODGE INVESTMENTS LIMITED

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