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ROSEMONT CARE (MEDWAY) LIMITED

Company number 09744485

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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)
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights 01/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 SH10 Particulars of variation of rights attached to shares
27 Sep 2019 SH08 Change of share class name or designation
18 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
28 Sep 2018 AP01 Appointment of Mrs Balvinderjit Kaur Narwal as a director on 30 August 2018
28 Sep 2018 TM01 Termination of appointment of Hardip Singh Narwal as a director on 30 August 2018
28 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
16 Mar 2018 CH01 Director's details changed for Mr Hardip Singh Narwal on 16 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Sukhveer Singh Dhillon on 16 March 2018
28 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 31 January 2017
21 Apr 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 January 2017
21 Apr 2017 AD01 Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX United Kingdom to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 21 April 2017
24 Oct 2016 CS01 Confirmation statement made on 23 August 2016 with updates
24 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-24
  • GBP 200