- Company Overview for ROSELLA MANAGEMENT LTD (08299118)
- Filing history for ROSELLA MANAGEMENT LTD (08299118)
- People for ROSELLA MANAGEMENT LTD (08299118)
- Charges for ROSELLA MANAGEMENT LTD (08299118)
- More for ROSELLA MANAGEMENT LTD (08299118)
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) |
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27 Nov 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
23 Aug 2018 | AA01 | Previous accounting period shortened from 30 November 2017 to 30 September 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 19 November 2017 with updates | |
06 Dec 2017 | PSC01 | Notification of Robert Mark Pigott as a person with significant control on 6 April 2016 | |
06 Dec 2017 | PSC07 | Cessation of Alan Craven Thompson as a person with significant control on 6 April 2016 | |
06 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 28 September 2017
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28 Sep 2017 | AD01 | Registered office address changed from Stanford House South Road Brighton BN1 6SB to 5th Floor 89 New Bond Street London W1S 1DA on 28 September 2017 | |
05 Sep 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
27 Mar 2017 | TM01 | Termination of appointment of Alan Craven Thompson as a director on 14 March 2017 | |
09 Feb 2017 | AP01 | Appointment of Mr Robert Mark Pigott as a director on 8 February 2017 | |
23 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
22 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
08 Jan 2016 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
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17 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
23 Jul 2015 | AD01 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Stanford House South Road Brighton BN1 6SB on 23 July 2015 | |
23 Jul 2015 | TM02 | Termination of appointment of Uk Company Secretaries Ltd as a secretary on 23 July 2015 | |
20 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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24 Oct 2014 | AP01 | Appointment of Mr Alan Craven Thompson as a director on 24 October 2014 | |
24 Oct 2014 | AP04 | Appointment of Uk Company Secretaries Ltd as a secretary on 24 October 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Laura Anne Hirons as a director on 24 October 2014 | |
14 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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19 Nov 2012 | NEWINC |
Incorporation
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