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ROSEHILL TRIANGLE (2003) MANAGEMENT COMPANY LIMITED

Company number 04834211

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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)
12 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
08 Mar 2024 TM01 Termination of appointment of Terence Arthur Easy as a director on 1 March 2024
21 Nov 2023 AA Accounts for a dormant company made up to 24 March 2023
02 Oct 2023 TM01 Termination of appointment of Nedyalko Radostinov Denev as a director on 31 August 2023
14 Jul 2023 TM01 Termination of appointment of Anna Valentino as a director on 14 July 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
08 Jun 2023 CH01 Director's details changed for Mr Nedyalko Radostinov Denev on 8 June 2023
10 Feb 2023 AP01 Appointment of Ms Frida Forya as a director on 2 February 2023
02 Feb 2023 AP01 Appointment of Mr Terence Arthur Easy as a director on 1 February 2023
19 Jul 2022 AA Micro company accounts made up to 24 March 2022
30 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
13 Apr 2022 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 12 April 2022
13 Apr 2022 AD01 Registered office address changed from Rosehill Triangle Cleeve Way Sutton Surrey SM1 3TY United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 13 April 2022
11 Apr 2022 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 10 April 2022
11 Apr 2022 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Rosehill Triangle Cleeve Way Sutton Surrey SM1 3TY on 11 April 2022
07 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022
14 Oct 2021 AA Micro company accounts made up to 24 March 2021
06 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with updates
12 Nov 2020 TM01 Termination of appointment of Ruth Chanda Kangwa as a director on 8 July 2020
03 Nov 2020 TM01 Termination of appointment of Timothy James Swinfen-Green as a director on 31 October 2020
26 Oct 2020 AA Micro company accounts made up to 24 March 2020
17 Jul 2020 AP01 Appointment of Mrs Anna Valentino as a director on 17 July 2020
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
14 Feb 2020 TM01 Termination of appointment of Basil Preuveneers as a director on 12 February 2020
24 Oct 2019 AP01 Appointment of Mrs Silvia Dimitrova Semova as a director on 24 September 2019