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ROSE CHAPLET NOMINEES LIMITED

Company number 05678129

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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)
06 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
19 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Feb 2024 TM02 Termination of appointment of Michael William Verity as a secretary on 12 September 2023
07 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
04 Jul 2023 AP03 Appointment of Mr Frank Brereton as a secretary on 18 May 2023
12 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
24 May 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
18 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Dec 2019 MR01 Registration of charge 056781290001, created on 26 November 2019
04 Nov 2019 PSC01 Notification of John Clive Mackintosh as a person with significant control on 4 July 2017
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
16 May 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Jan 2019 TM01 Termination of appointment of Michael D'arcy Benson as a director on 31 December 2018
07 Jan 2019 PSC07 Cessation of Michael D'arcy Benson as a person with significant control on 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
02 Jan 2019 PSC02 Notification of Rivington Trustees Ltd as a person with significant control on 20 April 2017
02 Jan 2019 PSC02 Notification of Wood Street Trustees Ltd as a person with significant control on 20 April 2017
02 Jan 2019 PSC07 Cessation of Rivington 2012 Ltd as a person with significant control on 20 April 2017
22 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Jul 2018 PSC01 Notification of Roger Mark Uvedale Lambert as a person with significant control on 1 July 2018
17 Jul 2018 AP01 Appointment of Mr Roger Mark Uvedale Lambert as a director on 1 July 2018