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ROSESTONE LIMITED

Company number 04825561

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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)
03 Feb 2017 CH01 Director's details changed for Andrew Keiran Palmer on 3 February 2017
13 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
19 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mr Martin Paul Urquhart on 8 July 2012
10 Sep 2012 CH01 Director's details changed for Mrs Fiona Mary Urquhart on 8 July 2012
10 Sep 2012 CH01 Director's details changed for Karen Antonia Palmer on 8 July 2012
10 Sep 2012 CH03 Secretary's details changed for Mr Martin Paul Urquhart on 8 July 2012
10 Sep 2012 CH01 Director's details changed for Andrew Keiran Palmer on 8 July 2012
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Karen Antonia Palmer on 8 July 2010
17 Aug 2010 CH01 Director's details changed for Andrew Keiran Palmer on 8 July 2010
15 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 08/07/09; full list of members
06 Aug 2009 288c Director's change of particulars / fiona urquhart / 08/07/2008