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ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED

Company number 12054145

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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 Dec 2021	AP01	Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021	View PDF Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr David Gordon Smith as a director on 6 December 2021	View PDF Appointment of Mr David Gordon Smith as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Steele as a director on 30 November 2021	View PDF Termination of appointment of Andrew Philip Steele as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
29 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-04 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	MR01	Registration of charge 120541450001, created on 16 February 2021	View PDF Registration of charge 120541450001, created on 16 February 2021 - link opens in a new window - 48 pages (48 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 2,536,286	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 2,536,286 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	PSC07	Cessation of Osborne Developments Holdings Ltd as a person with significant control on 16 February 2021	View PDF Cessation of Osborne Developments Holdings Ltd as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC02	Notification of Rosewood Development Holdings Ltd as a person with significant control on 16 February 2021	View PDF Notification of Rosewood Development Holdings Ltd as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	TM01	Termination of appointment of David Nicholas Sarson as a director on 23 June 2020	View PDF Termination of appointment of David Nicholas Sarson as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2019	CH01	Director's details changed for Mr David Nicholas Sarson on 9 July 2019	View PDF Director's details changed for Mr David Nicholas Sarson on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 1	View PDF Incorporation Statement of capital on 2019-06-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

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