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ROSEBERY NORTH MANAGEMENT COMPANY LIMITED

Company number 10504622

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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)
16 Apr 2024 TM01 Termination of appointment of Ian John Canham as a director on 17 January 2024
13 Feb 2024 AP01 Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on 16 January 2024
09 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with updates
14 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 29 November 2020
17 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2020
  • GBP 104
16 Feb 2022 CS01 Confirmation statement made on 29 November 2021 with updates
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 107
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/22
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 29/11/2018
22 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 29/11/2017
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 98
13 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 79
21 Jan 2019 AAMD Amended accounts for a dormant company made up to 30 November 2017
16 Jan 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
08 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 29/11/2017
03 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/01/2020.