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ROSEVILLA RESIDENTIAL HOME LIMITED

Company number 04741967

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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)
18 Jul 2017 MR01 Registration of charge 047419670003, created on 12 July 2017
05 May 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
05 May 2017 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
05 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
17 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2017 SH10 Particulars of variation of rights attached to shares
16 Jan 2017 SH08 Change of share class name or designation
16 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016 AA Total exemption small company accounts made up to 28 November 2015
18 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2015 AA01 Previous accounting period shortened from 29 November 2014 to 28 November 2014
04 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
07 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
06 Mar 2014 MR01 Registration of charge 047419670002
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
19 Jul 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Aug 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders