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ROSEBEAM PROPERTIES LTD

Company number 05918977

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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)
12 Oct 2018 AP01 Appointment of Mr Alexander Daniel Springer as a director on 1 October 2018
10 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
07 Sep 2017 PSC01 Notification of Jakob Agust Kaye as a person with significant control on 7 November 2016
07 Sep 2017 PSC01 Notification of Sharon Katanka as a person with significant control on 7 November 2016
07 Sep 2017 PSC01 Notification of Lilja Katanka as a person with significant control on 7 November 2016
06 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
17 Aug 2017 TM01 Termination of appointment of Nigel Frank Springer as a director on 1 April 2017
17 Aug 2017 PSC07 Cessation of Nigel Frank Springer as a person with significant control on 1 April 2017
26 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
13 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
25 May 2016 AA Unaudited abridged accounts made up to 31 March 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
03 Mar 2015 TM02 Termination of appointment of Mette Willemoes Cooper as a secretary on 27 February 2015
16 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
23 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009