ROSEWOOD DEVELOPMENT HOLDINGS LTD

Company number 11090260

Date	Type	Description	View / Download
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Steele as a director on 30 November 2021	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
18 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	(22 pages)
21 May 2021	MR04	Satisfaction of charge 110902600001 in full	(1 page)
21 May 2021	MR04	Satisfaction of charge 110902600002 in full	(1 page)
18 May 2021	MR01	Registration of charge 110902600003, created on 18 May 2021	(44 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with updates	(4 pages)
02 Oct 2020	MR01	Registration of charge 110902600002, created on 1 October 2020	(38 pages)
02 Oct 2020	MR01	Registration of charge 110902600001, created on 1 October 2020	(44 pages)
02 Sep 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of David Nicholas Sarson as a director on 23 June 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(6 pages)
24 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(21 pages)
15 Aug 2019	CH01	Director's details changed for Mr David Nicholas Sarson on 9 July 2019	(2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 7,459,448.829095	(8 pages)
27 Feb 2019	SH08	Change of share class name or designation	(2 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(5 pages)
11 May 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 March 2018	(1 page)
11 May 2018	AP01	Appointment of Mr David Nicholas Sarson as a director on 30 April 2018	(2 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 7,458,433.12	(3 pages)
27 Feb 2018	PSC07	Cessation of Gcho (Security Trustee) Limited as a person with significant control on 31 January 2018	(1 page)
27 Feb 2018	PSC02	Notification of Rosewood Group Holdings Ltd as a person with significant control on 31 January 2018	(2 pages)
10 Jan 2018	PSC05	Change of details for Gcho (Security Trustee) Limited as a person with significant control on 30 November 2017	(2 pages)