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ROSEBERRY PARK (HESSLE) MANAGEMENT COMPANY LIMITED

Company number 11309110

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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)
10 Jul 2024 AA Micro company accounts made up to 30 June 2024
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
10 Aug 2023 AA Micro company accounts made up to 30 June 2023
18 Jul 2023 AD01 Registered office address changed from Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ England to C/O Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ on 18 July 2023
18 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
22 Jul 2022 AA Micro company accounts made up to 30 June 2022
22 Jul 2022 AP01 Appointment of Mr Steven Peter Houston as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Christine Jean Pugh as a director on 1 June 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
20 Jul 2021 AA Micro company accounts made up to 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
08 Mar 2021 PSC08 Notification of a person with significant control statement
04 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Dec 2020 AP01 Appointment of Miss Christine Jean Pugh as a director on 1 December 2020
01 Dec 2020 AD01 Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH to Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ on 1 December 2020
01 Dec 2020 PSC07 Cessation of Duchy Homes Limited as a person with significant control on 1 December 2020
01 Dec 2020 TM01 Termination of appointment of James Cropper as a director on 1 December 2020
01 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
16 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
13 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)