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ROSEDENE NORTHALLERTON LIMITED

Company number 04215936

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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)
30 Jan 2025	AP01	Appointment of Mrs Alice Sarah Haslam as a director on 17 January 2025	View PDF Appointment of Mrs Alice Sarah Haslam as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2024	SH19	Statement of capital on 6 December 2024 GBP 2	View PDF Statement of capital on 6 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	CAP-SS	Solvency Statement dated 28/11/24	View PDF Solvency Statement dated 28/11/24 - link opens in a new window - 1 page (1 page)
06 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	MR04	Satisfaction of charge 042159360001 in full	View PDF Satisfaction of charge 042159360001 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC02	Notification of Rosedene Nurseries Limited as a person with significant control on 1 November 2021	View PDF Notification of Rosedene Nurseries Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC07	Cessation of Clare Alexis Mccullagh as a person with significant control on 1 November 2021	View PDF Cessation of Clare Alexis Mccullagh as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	PSC04	Change of details for Mrs Clare Alexis Mccullagh as a person with significant control on 29 September 2021	View PDF Change of details for Mrs Clare Alexis Mccullagh as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of John Michael Mccullagh as a person with significant control on 29 September 2021	View PDF Cessation of John Michael Mccullagh as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CH01	Director's details changed for Mr John Michael Mccullagh on 26 September 2020	View PDF Director's details changed for Mr John Michael Mccullagh on 26 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mrs Clare Alexis Mccullagh on 26 September 2020	View PDF Director's details changed for Mrs Clare Alexis Mccullagh on 26 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC04	Change of details for Mr John Michael Mccullagh as a person with significant control on 26 September 2020	View PDF Change of details for Mr John Michael Mccullagh as a person with significant control on 26 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC04	Change of details for Mrs Clare Alexis Mccullagh as a person with significant control on 26 September 2020	View PDF Change of details for Mrs Clare Alexis Mccullagh as a person with significant control on 26 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2020	AD01	Registered office address changed from Hemlington Initiative Centre Cass House Road Middlesbrough TS8 9QW England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 May 2020	View PDF Registered office address changed from Hemlington Initiative Centre Cass House Road Middlesbrough TS8 9QW England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 May 2020 - link opens in a new window - 1 page (1 page)

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ROSEDENE NORTHALLERTON LIMITED

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