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ROSE GARDENS (CLITHEROE) MANAGEMENT COMPANY LIMITED

Company number 11432108

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
10 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: to accept the resignation, approval of directorship appointments, company filings 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
12 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
12 Jan 2023 PSC08 Notification of a person with significant control statement
06 Jan 2023 PSC07 Cessation of Prospect (Gb) Limited as a person with significant control on 6 January 2023
07 Dec 2022 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
25 May 2022 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 25 May 2022
25 May 2022 TM01 Termination of appointment of Ian Andrew Gregg as a director on 25 May 2022
23 May 2022 AD01 Registered office address changed from 2 Estuary Boulevard Estuary Commerce Park Liverpool L24 8RF to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 23 May 2022
23 May 2022 AP04 Appointment of Cosec Management Services Limited as a secretary on 23 May 2022
10 Feb 2022 AA Micro company accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
21 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
25 Jun 2018 NEWINC Incorporation