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ROSE CATERING LTD

Company number 09902323

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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)
17 Oct 2019 PSC07 Cessation of Wayne Russell Martin as a person with significant control on 14 October 2019
17 Oct 2019 AP01 Appointment of Mr Paul Vincent Rose as a director on 14 October 2019
17 Oct 2019 TM01 Termination of appointment of Wayne Russell Martin as a director on 14 October 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
21 May 2018 PSC04 Change of details for Mrs Maria Louise Robbins as a person with significant control on 18 May 2018
21 May 2018 AP01 Appointment of Mr Wayne Russell Martin as a director on 18 May 2018
21 May 2018 PSC01 Notification of Wayne Russell Martin as a person with significant control on 18 May 2018
21 May 2018 TM01 Termination of appointment of Maria Louise Robbins as a director on 18 May 2018
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
01 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 5 December 2016 with updates
06 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
13 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Jan 2016 TM01 Termination of appointment of Paul Vincent Rose as a director on 5 December 2015
12 Jan 2016 AP01 Appointment of Mrs Maria Louise Robbins as a director on 5 December 2015
04 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)