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ROSEMAX INVESTMENTS LIMITED

Company number 08619494

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2024	AAMD	Amended micro company accounts made up to 30 September 2022	View PDF Amended micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	PSC04	Change of details for Mr Simon Charles Passer as a person with significant control on 4 July 2022	View PDF Change of details for Mr Simon Charles Passer as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Mr Simon Charles Passer on 4 July 2022	View PDF Director's details changed for Mr Simon Charles Passer on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Annabel Passer as a person with significant control on 4 July 2022	View PDF Change of details for Annabel Passer as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AD01	Registered office address changed from Lower Ground 17 Red Lion Square London WC1R 4QH England to 124 Finchley Road London NW3 5JS on 4 July 2022	View PDF Registered office address changed from Lower Ground 17 Red Lion Square London WC1R 4QH England to 124 Finchley Road London NW3 5JS on 4 July 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2021	PSC01	Notification of Annabel Passer as a person with significant control on 28 June 2016	View PDF Notification of Annabel Passer as a person with significant control on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	View PDF Previous accounting period shortened from 29 September 2018 to 28 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	PSC01	Notification of Simon Passer as a person with significant control on 6 April 2016	View PDF Notification of Simon Passer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off
12 Sep 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)

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ROSEMAX INVESTMENTS LIMITED

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