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ROSE NINE LTD

Company number 08721540

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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)
06 Mar 2017 AA Full accounts made up to 31 May 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 October 2016
  • GBP 100
04 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
02 Mar 2016 AA Accounts for a small company made up to 31 May 2015
11 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 99
07 Dec 2015 CH01 Director's details changed for Mr Paul Anthony Nicholas on 15 December 2014
18 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2014
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 May 2015
  • GBP 100
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 89
26 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015
27 Feb 2014 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 27 February 2014
19 Dec 2013 AA01 Current accounting period shortened from 31 October 2014 to 31 May 2014
15 Oct 2013 TM01 Termination of appointment of Spw Directors Limited as a director
15 Oct 2013 TM01 Termination of appointment of Nita Chhatralia as a director
15 Oct 2013 AP01 Appointment of Mr Paul Anthony Nicholas as a director
15 Oct 2013 AP01 Appointment of Mr Michael John Nicholas as a director
07 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted