ROSEDENE NORTHALLERTON LIMITED

Company number 04215936

Date	Type	Description	View / Download
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(3 pages)
18 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(7 pages)
04 Jan 2017	CERTNM	Company name changed warnes nurseries northallerton LIMITED\certificate issued on 04/01/17	(3 pages)
26 Sep 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 550,000	(7 pages)
20 Jun 2016	MR01	Registration of charge 042159360001, created on 6 June 2016	(47 pages)
15 Jun 2016	TM01	Termination of appointment of Louise Margaret Warnes as a director on 6 June 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Bruce Charles Warnes as a director on 6 June 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Linda Grace Shears as a director on 6 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mrs Clare Alexis Mccullagh as a director on 6 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr John Michael Mccullagh as a director on 6 June 2016	(2 pages)
15 Jun 2016	AD01	Registered office address changed from Auckland Cophill Lane Knayton Thirsk North Yorkshire YO7 4BQ to Hemlington Initiative Centre Cass House Road Middlesbrough TS8 9QW on 15 June 2016	(1 page)
05 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 550,000	(5 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
28 Jul 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 550,000	(5 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
27 May 2014	TM01	Termination of appointment of Trevor Shears as a director	(1 page)
27 May 2014	TM02	Termination of appointment of Trevor Shears as a secretary	(1 page)
27 May 2014	AD01	Registered office address changed from Elmfield Lodge 35 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA on 27 May 2014	(1 page)
15 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-15	(7 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
20 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(7 pages)
30 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(7 pages)