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ROSENEATH OWNERS MANAGING LIMITED

Company number 05879828

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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)
29 Jul 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 21 January 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 PSC01 Notification of Hui-Hsin Hsu as a person with significant control on 21 January 2020
17 Jun 2020 TM01 Termination of appointment of Zeltia Carrera as a director on 21 January 2019
16 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 AP01 Appointment of Mr Leigh Collingbourne as a director on 21 March 2020
25 Mar 2020 AP01 Appointment of Ms Shannon Hirst Hirst as a director on 21 March 2020
03 Jan 2020 AP01 Appointment of Ms Hui-Hsin Hsu as a director on 21 January 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
20 Feb 2019 TM01 Termination of appointment of Ian Rodney Flashman as a director on 21 January 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
16 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
20 Nov 2012 AP01 Appointment of Miss Zeltia Carrera as a director
20 Nov 2012 TM01 Termination of appointment of Lee Comrie as a director