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ROSE MEDICAL LIMITED

Company number 06449864

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Mar 2024 MR04 Satisfaction of charge 064498640004 in full
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
04 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
08 Nov 2021 AD01 Registered office address changed from Unit 12 Hawkley Brook Trading Estate Worthington Way Wigan England WN3 6XE to Village Pharmacy 356 Chapel Lane New Longton Preston PR4 4AA on 8 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 TM01 Termination of appointment of Gary Sawbridge as a director on 15 September 2015
04 Jul 2017 PSC01 Notification of Peter Burrows as a person with significant control on 3 February 2017
04 Jul 2017 PSC01 Notification of Martin Molyneux as a person with significant control on 3 February 2017
04 Jul 2017 PSC01 Notification of Gary Sawbridge as a person with significant control on 3 February 2017
04 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 4 July 2017
17 Mar 2017 SH30 Directors statement and auditors report. Out of capital
17 Mar 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Mar 2017 SH06 Cancellation of shares. Statement of capital on 3 February 2017
  • GBP 1,500