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ROSESHADE LIMITED

Company number 05873843

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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)
10 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
27 Mar 2018 TM01 Termination of appointment of Barry John Hemmington as a director on 26 March 2018
27 Mar 2018 AP01 Appointment of Mr Glen Allan Jackaman as a director on 23 March 2018
20 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
02 Jun 2017 AD01 Registered office address changed from Office E Black Barn Gay Dawn Farm Fawkham Longfield Kent DA3 8LY England to Suite 14 5 Castle Street Canterbury CT1 2FG on 2 June 2017
02 Jun 2017 AP03 Appointment of Mr John David Unwin as a secretary on 1 June 2017
08 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 TM01 Termination of appointment of John David Unwin as a director on 12 July 2016
09 Aug 2016 TM02 Termination of appointment of John David Unwin as a secretary on 13 July 2016
19 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
09 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Mar 2016 AP01 Appointment of Mr Barry John Hemmington as a director on 11 March 2016
11 Mar 2016 TM01 Termination of appointment of Michael William Ellis as a director on 11 March 2016
02 Dec 2015 AP01 Appointment of Mr John David Unwin as a director on 1 September 2015
02 Dec 2015 AP03 Appointment of Mr John David Unwin as a secretary on 1 September 2015
27 Nov 2015 CH01 Director's details changed for Michael William Ellis on 1 November 2015
27 Nov 2015 AD01 Registered office address changed from 42 High Street Tunbridge Wells Kent TN1 1XF to Office E Black Barn Gay Dawn Farm Fawkham Longfield Kent DA3 8LY on 27 November 2015
20 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
27 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
20 Oct 2014 AD01 Registered office address changed from 86 Springbank Road Hither Green London SE13 6SX to 42 High Street Tunbridge Wells Kent TN1 1XF on 20 October 2014
29 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Sep 2013 TM02 Termination of appointment of John Foster as a secretary
28 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
24 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012