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ROSELLA MANAGEMENT LTD

Company number 08299118

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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)
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
  • GBP 101
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
19 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted