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PINK ROSE BUD LIMITED

Company number 07601753

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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)
14 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
18 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
14 Mar 2018 AD01 Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to Gloworks Porth Teigr Way Cardiff CF10 4GA on 14 March 2018
13 Mar 2018 PSC05 Change of details for Cynhyrchiadau Boomerang Cyf as a person with significant control on 13 March 2018
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Sep 2016 CH01 Director's details changed for Mr Mark William Fenwick on 2 September 2016
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jan 2016 TM01 Termination of appointment of Huw Eurig Davies as a director on 24 December 2015
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,000
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2,000
14 Apr 2014 CH01 Director's details changed for Mr Huw Eurig Davies on 1 April 2013
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2011 AP01 Appointment of Marilyn Ann Henry as a director