Companies House does not verify the accuracy of the information filed

ROSEMAN ESTATES

Company number 10786022

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	TM01	Termination of appointment of Cs Directors Limited as a director on 28 June 2023	View PDF Termination of appointment of Cs Directors Limited as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Simon Adom Showman on 20 May 2021	View PDF Director's details changed for Mr Simon Adom Showman on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mr Simon Showman as a person with significant control on 1 January 2021	View PDF Change of details for Mr Simon Showman as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mrs Hayley Ruth Showman as a person with significant control on 1 January 2021	View PDF Change of details for Mrs Hayley Ruth Showman as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mrs Hayley Ruth Showman on 20 May 2021	View PDF Director's details changed for Mrs Hayley Ruth Showman on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AD01	Registered office address changed from Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ England to 24 Broad Lane Hale Altrincham WA15 0DF on 15 September 2020	View PDF Registered office address changed from Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ England to 24 Broad Lane Hale Altrincham WA15 0DF on 15 September 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AD01	Registered office address changed from 8 st John Street Manchester M3 4DU to Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on 28 May 2020	View PDF Registered office address changed from 8 st John Street Manchester M3 4DU to Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on 28 May 2020 - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	PSC01	Notification of Simon Showman as a person with significant control on 23 May 2017	View PDF Notification of Simon Showman as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC01	Notification of Hayley Showman as a person with significant control on 23 May 2017	View PDF Notification of Hayley Showman as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jul 2017	PSC07	Cessation of Andrew Duncan Millar as a person with significant control on 4 July 2017	View PDF Cessation of Andrew Duncan Millar as a person with significant control on 4 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	TM01	Termination of appointment of Andrew Duncan Millar as a director on 4 July 2017	View PDF Termination of appointment of Andrew Duncan Millar as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AP01	Appointment of Mrs Hayley Ruth Showman as a director on 4 July 2017	View PDF Appointment of Mrs Hayley Ruth Showman as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AP01	Appointment of Mr Simon Adom Showman as a director on 4 July 2017	View PDF Appointment of Mr Simon Adom Showman as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 - link opens in a new window - 3 pages (3 pages)
23 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-23 GBP 1	View PDF Incorporation Statement of capital on 2017-05-23 GBP 1 - link opens in a new window - 43 pages (43 pages)

Cookies on Companies House services

ROSEMAN ESTATES

Filter by category