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ROSEATON LIMITED

Company number 04983507

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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)
20 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 600
28 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 600
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 600
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 600
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 600
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 600
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
25 Jun 2013 CC04 Statement of company's objects
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital shall cease to apply to company 13/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for James William Lockyer on 19 December 2009
21 Dec 2009 CH01 Director's details changed for Jane Lockyer on 19 December 2009