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ROSEWOOD BUSINESS PARK (WITHAM) LIMITED

Company number 06504291

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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)
30 May 2024 CH01 Director's details changed for Mr Marc Jonathan Linch on 7 May 2024
30 May 2024 PSC04 Change of details for Mr Marc Jonathan Linch as a person with significant control on 7 May 2024
08 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with updates
19 Dec 2023 PSC07 Cessation of Peter Joseph Schmitz as a person with significant control on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Peter Joseph Schmitz as a director on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Penelope Elizabeth Schmitz as a director on 7 December 2023
12 Dec 2023 AP01 Appointment of Gillian Ruth Beresford as a director on 7 December 2023
12 Dec 2023 AP01 Appointment of Mr Marc Jonathan Linch as a director on 7 December 2023
12 Dec 2023 PSC07 Cessation of Penelope Elizabeth Schmitz as a person with significant control on 7 December 2023
12 Dec 2023 PSC01 Notification of Marc Jonathan Linch as a person with significant control on 7 December 2023
12 Dec 2023 PSC01 Notification of Gillian Ruth Beresford as a person with significant control on 7 December 2023
11 Dec 2023 AD01 Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to C/O Dalebrook Supplies Limited Eastways Witham Essex CM8 3UA on 11 December 2023
15 Jun 2023 AA Accounts for a dormant company made up to 30 March 2023
16 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 March 2022
22 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
16 Nov 2021 CH01 Director's details changed for Mrs Penelope Elizabeth Schmitz on 16 August 2021
16 Nov 2021 CH01 Director's details changed for Mr Peter Joseph Schmitz on 16 August 2021
16 Nov 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 16 November 2021
16 Nov 2021 PSC04 Change of details for Mrs Penelope Elizabeth Schmitz as a person with significant control on 16 August 2021
16 Nov 2021 PSC04 Change of details for Mr Peter Joseph Schmitz as a person with significant control on 16 August 2021
21 Sep 2021 AA Accounts for a dormant company made up to 30 March 2021
09 Apr 2021 PSC04 Change of details for Mr Peter Joseph Schmitz as a person with significant control on 26 July 2016
09 Apr 2021 PSC04 Change of details for Mrs Penelope Elizabeth Schmitz as a person with significant control on 26 July 2016
08 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with updates