- Company Overview for ROSEMARY GATE LIMITED (05741705)
- Filing history for ROSEMARY GATE LIMITED (05741705)
- People for ROSEMARY GATE LIMITED (05741705)
- More for ROSEMARY GATE LIMITED (05741705)
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) |
---|---|---|---|
14 Jun 2024 | CH04 | Secretary's details changed for In Block Management Ltd on 1 January 2024 | |
05 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
03 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with updates | |
20 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
17 Jan 2024 | AD01 | Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 17 January 2024 | |
19 Sep 2023 | AP04 | Appointment of In Block Management Ltd as a secretary on 1 June 2023 | |
19 Sep 2023 | AD01 | Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to 22 South Street Epsom KT18 7PF on 19 September 2023 | |
19 May 2023 | CH01 | Director's details changed for Mr Christopher Williams on 19 May 2023 | |
05 May 2023 | AP01 | Appointment of Mr Christopher Williams as a director on 4 May 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of Malgorzata Domeradzka as a director on 24 April 2023 | |
29 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
21 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Mar 2023 | AP01 | Appointment of Mrs Malgorzata Domeradzka as a director on 26 February 2023 | |
16 Mar 2023 | AP01 | Appointment of Mr William Stevens as a director on 12 December 2022 | |
16 Mar 2023 | TM01 | Termination of appointment of Salim Lalani as a director on 11 March 2023 | |
02 Mar 2023 | TM01 | Termination of appointment of David Paul Gibson as a director on 27 June 2022 | |
06 Oct 2022 | AP01 | Appointment of Mr Paul Urwin as a director on 9 August 2022 | |
27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
10 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 9 December 2006
|
|
18 May 2022 | TM01 | Termination of appointment of John Johnstone Mcleod as a director on 6 May 2022 | |
28 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with updates | |
17 Mar 2022 | CH03 | Secretary's details changed | |
16 Mar 2022 | AD01 | Registered office address changed from Bridge House 11 Creek Road Molesey Surrey KT8 9BE England to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 16 March 2022 | |
11 Mar 2022 | TM01 | Termination of appointment of Brian Cornan as a director on 5 March 2022 | |
28 Jan 2022 | TM01 | Termination of appointment of Michael Shanahan as a director on 25 January 2022 |