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ROSEBOURNE LIMITED

Company number 09002169

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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 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CH01	Director's details changed for Mr George Adam Matthew Hillier on 22 June 2024	View PDF Director's details changed for Mr George Adam Matthew Hillier on 22 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 May 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 August 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
21 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 16 pages (16 pages)
06 Feb 2023	MR04	Satisfaction of charge 090021690005 in full	View PDF Satisfaction of charge 090021690005 in full - link opens in a new window - 1 page (1 page)
06 Feb 2023	MR04	Satisfaction of charge 090021690006 in full	View PDF Satisfaction of charge 090021690006 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 32 pages (32 pages)
09 Nov 2022	PSC02	Notification of Hillier Nurseries Limited as a person with significant control on 8 November 2022	View PDF Notification of Hillier Nurseries Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 9 November 2022	View PDF Withdrawal of a person with significant control statement on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MR04	Satisfaction of charge 090021690001 in full	View PDF Satisfaction of charge 090021690001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR04	Satisfaction of charge 090021690003 in full	View PDF Satisfaction of charge 090021690003 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR04	Satisfaction of charge 090021690002 in full	View PDF Satisfaction of charge 090021690002 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR04	Satisfaction of charge 090021690004 in full	View PDF Satisfaction of charge 090021690004 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD01	Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to Ampfield House Ampfield Romsey Hampshire SO51 9PA on 8 November 2022	View PDF Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to Ampfield House Ampfield Romsey Hampshire SO51 9PA on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM02	Termination of appointment of Hugh Jackson as a secretary on 8 November 2022	View PDF Termination of appointment of Hugh Jackson as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Stuart Daniel Whalley as a director on 8 November 2022	View PDF Termination of appointment of Stuart Daniel Whalley as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Alexander Rupert West as a director on 8 November 2022	View PDF Termination of appointment of Alexander Rupert West as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Jonathan Andrew Kitching as a director on 8 November 2022	View PDF Termination of appointment of Jonathan Andrew Kitching as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Hugh Jackson as a director on 8 November 2022	View PDF Termination of appointment of Hugh Jackson as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)

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ROSEBOURNE LIMITED

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