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ROSE FIVE LTD

Company number 08496822

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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 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
10 Apr 2024 AA Accounts for a small company made up to 31 May 2023
26 Mar 2024 CH01 Director's details changed for Mr Sam Kandel on 26 March 2024
26 Mar 2024 CH01 Director's details changed for Richard Mcginness on 26 March 2024
10 May 2023 CS01 Confirmation statement made on 19 April 2023 with updates
01 Mar 2023 AA Accounts for a small company made up to 31 May 2022
22 Jun 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
03 Mar 2022 AA Accounts for a small company made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
14 May 2021 AA Accounts for a small company made up to 31 May 2020
22 Feb 2021 AD01 Registered office address changed from Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU United Kingdom to Offices Moth Club Old Trades Hall Valette Street London E9 6NU on 22 February 2021
18 Feb 2021 CH01 Director's details changed for Mr Sam Kandel on 22 August 2019
18 Jan 2021 AP01 Appointment of Mr Daniel Charles Crouch as a director on 14 January 2021
04 Aug 2020 CH01 Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020
15 Jun 2020 CS01 Confirmation statement made on 19 April 2020 with updates
10 Feb 2020 AA Accounts for a small company made up to 31 May 2019
17 Jan 2020 CH01 Director's details changed for Mr Sam Kandel on 1 January 2020
22 Nov 2019 PSC07 Cessation of Lily Five Limited as a person with significant control on 22 August 2019
22 Nov 2019 PSC02 Notification of Solitaire Restaurants Holdings Limited as a person with significant control on 22 August 2019
22 Nov 2019 AP01 Appointment of Richard Mcginness as a director on 22 August 2019
18 Nov 2019 AP01 Appointment of Mr Samuel Kandel as a director on 22 August 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 1,200
10 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
20 Feb 2019 AA Accounts for a small company made up to 31 May 2018
29 Aug 2018 AD01 Registered office address changed from 40 Rodney Street Liverpool L1 9AA United Kingdom to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 29 August 2018