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ROSE & SONS HOLDINGS LIMITED

Company number 05318401

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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)
05 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
17 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
03 Aug 2022 AD01 Registered office address changed from 4 Cyrus Way Cygnet Hampton Peterborough Cambridgeshire PE7 8HP to 237a Station Road Whittlesey Peterborough PE7 2HA on 3 August 2022
06 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
23 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
22 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
07 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
02 Feb 2018 AP03 Appointment of Mr Mark Robert Busby as a secretary on 2 February 2018
12 Jan 2018 PSC01 Notification of Colin Ronald William Busby as a person with significant control on 28 December 2017
12 Jan 2018 TM01 Termination of appointment of Robert William Gregory as a director on 28 December 2017
12 Jan 2018 TM02 Termination of appointment of Robert William Gregory as a secretary on 28 December 2017
12 Jan 2018 PSC07 Cessation of Robert William Gregory as a person with significant control on 28 December 2017
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
23 Sep 2017 MR04 Satisfaction of charge 1 in full
25 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,369