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ROSE CARE GROUP LIMITED

Company number 08252188

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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)
25 Sep 2019 CH01 Director's details changed for Mr Paul David Nery on 25 September 2019
23 Sep 2019 MR01 Registration of charge 082521880003, created on 17 September 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 SH08 Change of share class name or designation
17 Jun 2019 AD01 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT on 17 June 2019
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mrs Yuk-King Jessica Tong on 28 September 2016
12 Oct 2016 CH01 Director's details changed for Mr Paul David Nery on 28 September 2016
04 Feb 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
01 Dec 2015 CH01 Director's details changed for Mrs Yuk-King Jessica Nery on 1 December 2015
09 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
22 Oct 2015 CERTNM Company name changed nery holdings LIMITED\certificate issued on 22/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
22 Oct 2015 CONNOT Change of name notice
21 Oct 2015 AP01 Appointment of Mrs Yuk-King Jessica Nery as a director on 16 October 2014
21 Apr 2015 MR01 Registration of charge 082521880002, created on 20 April 2015
25 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
20 Oct 2014 CH01 Director's details changed for Mr Paul David Nery on 11 September 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013