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ROSEMEAD LIMITED

Company number 04862716

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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)
08 Oct 2024	MR04	Satisfaction of charge 048627160019 in full	View PDF Satisfaction of charge 048627160019 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	MR04	Satisfaction of charge 048627160016 in full	View PDF Satisfaction of charge 048627160016 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 048627160021	View PDF Part of the property or undertaking has been released and no longer forms part of charge 048627160021 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	AP03	Appointment of Mr Kushil Ganatra as a secretary on 29 October 2021	View PDF Appointment of Mr Kushil Ganatra as a secretary on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM02	Termination of appointment of Nutanbala Dhirajlal Sakaria as a secretary on 29 October 2021	View PDF Termination of appointment of Nutanbala Dhirajlal Sakaria as a secretary on 29 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2021	PSC07	Cessation of Dineshkumar Ramji Ganatra as a person with significant control on 26 May 2021	View PDF Cessation of Dineshkumar Ramji Ganatra as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC02	Notification of Rosemead Holdings Limited as a person with significant control on 26 May 2021	View PDF Notification of Rosemead Holdings Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2021	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)
18 Mar 2021	SH06	Cancellation of shares. Statement of capital on 3 March 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 3 March 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR04	Satisfaction of charge 048627160017 in full	View PDF Satisfaction of charge 048627160017 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	PSC07	Cessation of Dinesh Ramji Ganatra as a person with significant control on 19 November 2020	View PDF Cessation of Dinesh Ramji Ganatra as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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ROSEMEAD LIMITED

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