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ROSEBUD HILLS LTD.

Company number 09534595

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Company Results (links open in a new window)
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)
12 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2016	View PDF Amended total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2016	AP01	Appointment of Kim Louise Smith as a director on 1 November 2016	View PDF Appointment of Kim Louise Smith as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Olivia Sally Smith as a director on 1 November 2016	View PDF Termination of appointment of Olivia Sally Smith as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AD01	Registered office address changed from Sapphire House Cristal Business Centre Knightsdale Road Ipswich IP1 4JJ England to 2 Bryant Road Rochester ME2 3EW on 5 October 2016	View PDF Registered office address changed from Sapphire House Cristal Business Centre Knightsdale Road Ipswich IP1 4JJ England to 2 Bryant Road Rochester ME2 3EW on 5 October 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AP01	Appointment of Olivia Sally Smith as a director on 24 March 2016	View PDF Appointment of Olivia Sally Smith as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AD01	Registered office address changed from Office 3 Unit R Penfold Works Trading Estate Imperial Way Watford Hertfordshire WD24 4YY to Sapphire House Cristal Business Centre Knightsdale Road Ipswich IP1 4JJ on 24 March 2016	View PDF Registered office address changed from Office 3 Unit R Penfold Works Trading Estate Imperial Way Watford Hertfordshire WD24 4YY to Sapphire House Cristal Business Centre Knightsdale Road Ipswich IP1 4JJ on 24 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	TM01	Termination of appointment of Ian Dunsford as a director on 23 March 2016	View PDF Termination of appointment of Ian Dunsford as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AD01	Registered office address changed from C/O Kingsley Maybrook Suite 21, 4th Floor Lawford House 4 Albert Place London N3 1QB England to Office 3 Unit R Penfold Works Trading Estate Imperial Way Watford Hertfordshire WD24 4YY on 22 March 2016	View PDF Registered office address changed from C/O Kingsley Maybrook Suite 21, 4th Floor Lawford House 4 Albert Place London N3 1QB England to Office 3 Unit R Penfold Works Trading Estate Imperial Way Watford Hertfordshire WD24 4YY on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AD01	Registered office address changed from C/O Ian Dunsford Top Floor 24 Godwin Road Hastings East Sussex TN35 5JR England to C/O Kingsley Maybrook Suite 21, 4th Floor Lawford House 4 Albert Place London N3 1QB on 3 December 2015	View PDF Registered office address changed from C/O Ian Dunsford Top Floor 24 Godwin Road Hastings East Sussex TN35 5JR England to C/O Kingsley Maybrook Suite 21, 4th Floor Lawford House 4 Albert Place London N3 1QB on 3 December 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AD01	Registered office address changed from C/O C/O West of Haven Ltd Knight House Business Centre 29/31 East Barnet Road Barnet Hertfordshire EN4 8RN England to C/O Ian Dunsford Top Floor 24 Godwin Road Hastings East Sussex TN35 5JR on 28 April 2015	View PDF Registered office address changed from C/O C/O West of Haven Ltd Knight House Business Centre 29/31 East Barnet Road Barnet Hertfordshire EN4 8RN England to C/O Ian Dunsford Top Floor 24 Godwin Road Hastings East Sussex TN35 5JR on 28 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AD01	Registered office address changed from C/O Kingsley Maybrook 4Th Floor, Lawford House 4 Albert Place Finchley Central Middlesex N3 1QB England to C/O C/O West of Haven Ltd Knight House Business Centre 29/31 East Barnet Road Barnet Hertfordshire EN4 8RN on 10 April 2015	View PDF Registered office address changed from C/O Kingsley Maybrook 4Th Floor, Lawford House 4 Albert Place Finchley Central Middlesex N3 1QB England to C/O C/O West of Haven Ltd Knight House Business Centre 29/31 East Barnet Road Barnet Hertfordshire EN4 8RN on 10 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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