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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)
01 Jun 2020 AA Total exemption full accounts made up to 30 March 2020
20 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
16 Oct 2019 AA Total exemption full accounts made up to 30 March 2019
28 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
23 Jul 2018 AA Total exemption full accounts made up to 30 March 2018
05 Jun 2018 CH01 Director's details changed for Mr Peter Joseph Schmitz on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mrs Penelope Elizabeth Schmitz on 5 June 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 March 2017
05 Mar 2018 PSC04 Change of details for Mrs Penelope Elizabeth Schmitz as a person with significant control on 30 May 2016
05 Mar 2018 PSC04 Change of details for Mr Peter Joseph Schmitz as a person with significant control on 30 May 2016
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
13 Jul 2017 PSC04 Change of details for Mr Peter Joseph Schmitz as a person with significant control on 26 July 2016
13 Jul 2017 PSC04 Change of details for Mrs Penelope Elizabeth Schmitz as a person with significant control on 26 July 2016
23 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
22 Feb 2017 CS01 Confirmation statement made on 26 July 2016 with updates
21 Feb 2017 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Other The address of Penelope Schmitz insert role I.E. former director of rosewood business park (witham) LIMITED was partially-suppressed on 9 May 2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of peter joseph schmitz, person with significant control of rosewood business park (witham) LIMITED, was replaced with a service address on 22/07/2019 under section 1088 of the Companies Act 2006
28 Jul 2016 TM01 Termination of appointment of David Nicholas Sarson as a director on 26 July 2016
28 Jul 2016 TM01 Termination of appointment of Andrew Philip Steele as a director on 26 July 2016
28 Jul 2016 TM02 Termination of appointment of Stuart Hammond as a secretary on 26 July 2016
28 Jul 2016 AP01 Appointment of Mr Peter Joseph Schmitz as a director on 26 July 2016
  • ANNOTATION Other The address of peter joseph schmitz, director of rosewood business park (witham) LIMITED, was replaced with a service address on 22/07/2019 under section 1088 of the Companies Act 2006
28 Jul 2016 AP01 Appointment of Mrs Penelope Elizabeth Schmitz as a director on 26 July 2016
  • ANNOTATION Other The address of Penelope Schmitz insert role I.E. former director of rosewood business park (witham) LIMITED was replaced with a service address on 9 May 2019 under section 1088 of the Companies Act 2006
28 Jul 2016 AD01 Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 28 July 2016
16 Jun 2016 CH01 Director's details changed for Mr Andrew Philip Steele on 16 June 2016
15 Jun 2016 AA Full accounts made up to 31 March 2016