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ROSEMARYS DEVELOPMENTS LTD

Company number 08950214

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
05 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
12 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-01
26 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
23 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
07 Jun 2018 AD01 Registered office address changed from The Grange Admington Shipston-on-Stour Warwickshire CV36 4JN to 85 Great Portland Street First Floor London W1W 7LT on 7 June 2018
06 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-24
23 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Sep 2015 AP01 Appointment of Mrs Kristina Charles-Jones as a director on 1 August 2014
15 Sep 2015 TM01 Termination of appointment of Nicholas Mark Jones as a director on 1 August 2014
15 Sep 2015 TM01 Termination of appointment of James Hayden Havard as a director on 1 August 2014
14 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
07 Oct 2014 CERTNM Company name changed the knowledge network (international) LTD\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-07
15 Aug 2014 AD01 Registered office address changed from 8 Arrow Court Alcester Warwickshire B49 6PU England to The Grange Admington Shipston-on-Stour Warwickshire CV36 4JN on 15 August 2014
30 Jul 2014 TM01 Termination of appointment of Holly Jade Coulson as a director on 6 June 2014