Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
AM10 |
Administrator's progress report
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05 Sep 2024 |
TM01 |
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
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01 Aug 2024 |
AM07 |
Result of meeting of creditors
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28 Jun 2024 |
AM03 |
Statement of administrator's proposal
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13 Jun 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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07 Jun 2024 |
PSC05 |
Change of details for Rosewood Group Holdings Ltd as a person with significant control on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of David Gordon Smith as a director on 31 May 2024
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15 May 2024 |
AM01 |
Appointment of an administrator
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15 May 2024 |
AD01 |
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to 25 Farringdon Street London EC4A 4AB on 15 May 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Michael John Strong as a director on 14 June 2023
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28 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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24 Mar 2023 |
TM02 |
Termination of appointment of John Fernandez as a secretary on 10 March 2023
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08 Mar 2023 |
MR01 |
Registration of charge 110561970002, created on 3 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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04 Oct 2022 |
AP01 |
Appointment of Mr Peter Edward Duff as a director on 20 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Stuart Hammond as a director on 19 September 2022
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 44 to 49 inclusive be dis-applied 31/03/2022
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07 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Andrew Simon Charles Osborne as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Priscilla Anne Osborne as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Emer Therese Sloyne as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC02 |
Notification of Rosewood Group Holdings Ltd as a person with significant control on 31 March 2022
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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