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ROSEWOOD (ASCOT) MANAGEMENT LIMITED

Company number 07393102

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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)
20 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
27 Jun 2024 AA Micro company accounts made up to 31 December 2023
13 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Apr 2023 CH01 Director's details changed for Mrs Christine Anne Hester Marshalsay on 12 April 2023
03 Apr 2023 AP01 Appointment of Mrs Christine Anne Hester Marshalsay as a director on 3 April 2023
02 Apr 2023 AP01 Appointment of Mr Griffith Mccallum Marshalsay as a director on 1 April 2023
02 Apr 2023 TM01 Termination of appointment of Betty Kwai Mee Parfitt as a director on 1 April 2023
05 Jan 2023 AD01 Registered office address changed from 2 Rosewood Burleigh Road Ascot SL5 7LD England to 4 Rosewood Burleigh Road Ascot SL5 7LD on 5 January 2023
05 Jan 2023 TM02 Termination of appointment of Jane Sarah May Kingston as a secretary on 5 January 2023
05 Jan 2023 AP03 Appointment of Mr Simon Howison as a secretary on 5 January 2023
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
28 Jul 2022 AP01 Appointment of Mrs Maureen Shah as a director on 7 July 2022
28 Jul 2022 AP01 Appointment of Mr Manharlal Ramji Shah as a director on 7 July 2022
28 Jul 2022 TM01 Termination of appointment of Amardip Kaur Hans as a director on 7 July 2022
28 Jul 2022 TM01 Termination of appointment of Talvinder Singh Hans as a director on 7 July 2022
05 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017