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ROSEWOOD MANUFACTURING HOLDINGS LIMITED

Company number 09312066

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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)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MR04	Satisfaction of charge 093120660002 in full	View PDF Satisfaction of charge 093120660002 in full - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	TM01	Termination of appointment of Martin Ernest Preston as a director on 13 September 2022	View PDF Termination of appointment of Martin Ernest Preston as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CH01	Director's details changed for Mr Gavin Thomas Peters on 2 August 2022	View PDF Director's details changed for Mr Gavin Thomas Peters on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MR01	Registration of charge 093120660002, created on 10 November 2021	View PDF Registration of charge 093120660002, created on 10 November 2021 - link opens in a new window - 23 pages (23 pages)
18 Oct 2021	MR04	Satisfaction of charge 093120660001 in full	View PDF Satisfaction of charge 093120660001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
03 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	TM02	Termination of appointment of Stephen Lord as a secretary on 1 October 2020	View PDF Termination of appointment of Stephen Lord as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Stephen Harry Lord as a director on 1 October 2020	View PDF Termination of appointment of Stephen Harry Lord as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
18 Feb 2020	TM01	Termination of appointment of John Gordon Lord as a director on 7 February 2020	View PDF Termination of appointment of John Gordon Lord as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 8 pages (8 pages)
24 Oct 2018	PSC05	Change of details for Tri-Wall Europe Limited as a person with significant control on 1 October 2018	View PDF Change of details for Tri-Wall Europe Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	PSC05	Change of details for Tri-Wall Europe Limited as a person with significant control on 1 October 2018	View PDF Change of details for Tri-Wall Europe Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	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)
22 Oct 2018	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)

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