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ROSEDALE ROAD LIMITED

Company number 07548663

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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)
07 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
10 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
09 Mar 2016 TM01 Termination of appointment of James Robert Waddell as a director on 22 January 2016
04 Mar 2016 AP01 Appointment of Mr Stephen Maurice Hill as a director on 22 January 2016
29 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3
08 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 3
03 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
28 Mar 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for James Waddell.
28 Feb 2013 AD01 Registered office address changed from 3Rd Floor 24 Old Bond Street London W1S 4BH United Kingdom on 28 February 2013
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Miss Olivia Anne Magennis as a director
09 Feb 2012 AP01 Appointment of Ms Lesley Anne Thomas as a director
09 Feb 2012 AP01 Appointment of Mr James Robert Waddell as a director
  • ANNOTATION A second filed AP01 was registered on 28/03/13.
09 Feb 2012 TM01 Termination of appointment of David Butt as a director
02 Mar 2011 NEWINC Incorporation