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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08 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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06 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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08 Dec 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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13 Oct 2022 |
PSC01 |
Notification of Stephen Oxley as a person with significant control on 1 June 2022
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13 Oct 2022 |
PSC07 |
Cessation of Oxley Group Holdings Ltd as a person with significant control on 1 June 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
CERTNM |
Company name changed rosemitre LIMITED\certificate issued on 10/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-07
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10 Oct 2022 |
AP01 |
Appointment of Mr Stephen Oxley as a director on 1 June 2022
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07 Oct 2022 |
PSC02 |
Notification of Oxley Group Holdings Ltd as a person with significant control on 1 June 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 1 June 2022
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07 Oct 2022 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 1 June 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 3rd Floor 86-90 Paul Street London EC2A 4NE on 7 October 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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27 Jul 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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27 Jul 2019 |
PSC01 |
Notification of Ceri Richard John as a person with significant control on 28 May 2019
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27 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Ceri Richard John on 16 April 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 16 April 2019
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