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ROSEDALE HOUSE SUB CO LTD

Company number 11789247

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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)
14 Apr 2024 CERTNM Company name changed daytona recovery LTD\certificate issued on 14/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-11
10 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
10 Apr 2024 PSC02 Notification of Rosedale House Residential Care Home Limited as a person with significant control on 20 March 2024
10 Apr 2024 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 7 st Andrews Trading Estate Third Way Bristol BS11 9YE on 10 April 2024
10 Apr 2024 TM01 Termination of appointment of Nuala Thornton as a director on 20 March 2024
10 Apr 2024 AP01 Appointment of Mr James Leventhal as a director on 20 March 2024
10 Apr 2024 AP02 Appointment of Rosedale House Residential Care Home Limited as a director on 20 March 2024
10 Apr 2024 AP01 Appointment of Ms Ann Rogers as a director on 20 March 2024
10 Apr 2024 AP01 Appointment of Mr Oliver John Leventhal as a director on 20 March 2024
10 Apr 2024 PSC07 Cessation of Nuala Thornton as a person with significant control on 20 March 2024
10 Apr 2024 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 20 March 2024
05 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
14 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
14 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
14 Feb 2024 AP01 Appointment of Mrs Nuala Thornton as a director on 7 February 2024
14 Feb 2024 PSC01 Notification of Nuala Thornton as a person with significant control on 7 February 2024
14 Feb 2024 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 7 February 2024
13 Feb 2024 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 February 2024
01 Feb 2024 PSC07 Cessation of Peter Valaitis as a person with significant control on 1 February 2024
01 Feb 2024 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 1 February 2024
03 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates