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ROSEMARY GATE LIMITED

Company number 05741705

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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 2021 AP01 Appointment of Mrs Fahimeh Richardson as a director on 7 December 2021
17 Nov 2021 TM02 Termination of appointment of Timothy Frank Kain Stedman as a secretary on 28 September 2021
17 Nov 2021 AP01 Appointment of Mr David Paul Gibson as a director on 27 September 2021
17 Nov 2021 AP01 Appointment of Mrs Julie Ford as a director on 27 September 2021
17 Nov 2021 AP01 Appointment of Mr John Johnstone Mcleod as a director on 27 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 AP03 Appointment of Mr Timothy Frank Kain Stedman as a secretary on 29 June 2021
29 Jun 2021 TM02 Termination of appointment of Timothy Frank Kain Stedman as a secretary on 29 June 2021
28 Jun 2021 AP03 Appointment of Mr Timothy Frank Kain Stedman as a secretary on 28 June 2021
28 Jun 2021 TM02 Termination of appointment of Linda Jean Hume Stedman as a secretary on 28 June 2021
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
24 Jun 2019 AA Micro company accounts made up to 31 December 2018
12 Jun 2019 AD01 Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Bridge House 11 Creek Road Molesey Surrey KT8 9BE on 12 June 2019
11 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
19 Mar 2019 AP01 Appointment of Mr Salim Lalani as a director on 11 December 2018
18 Mar 2019 TM01 Termination of appointment of Alfred Walter Gibson as a director on 11 December 2018
18 Mar 2019 TM01 Termination of appointment of John Ernest Peter Simpson as a director on 19 August 2018
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
07 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100