- 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) |
---|---|---|---|
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
|