ROSELODGE INVESTMENTS LIMITED

Company number 04033402

Date	Type	Description	View / Download
25 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
15 Oct 2018	TM01	Termination of appointment of Gerry Steven Curtis as a director on 9 October 2018	(1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
21 Nov 2017	PSC01	Notification of Paul Arthur Callingham as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2017	PSC04	Change of details for Mr Anton David Curtis as a person with significant control on 31 August 2017	(2 pages)
31 Aug 2017	CH01	Director's details changed for Mr Gerry Steven Curtis on 31 August 2017	(2 pages)
31 Aug 2017	CH01	Director's details changed for Mr Anton Curtis on 31 August 2017	(2 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
15 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
28 Jan 2016	AD01	Registered office address changed from Roselodge Suite Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to 15-19 Cavendish Place First Floor London W1G 0QE on 28 January 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,000	(6 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2,000	(6 pages)
22 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,577,000	(6 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
25 Sep 2013	AA	Accounts for a small company made up to 30 September 2012	(10 pages)
09 Sep 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	(6 pages)
09 May 2013	MR01	Registration of charge 040334020055	(17 pages)
20 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Accounts for a small company made up to 30 September 2011	(9 pages)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)