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ROSENCO GROUP LTD

Company number 12065814

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC04	Change of details for Mrs Bryony Rose Hollis as a person with significant control on 31 January 2024	View PDF Change of details for Mrs Bryony Rose Hollis as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mrs Bryony Rose Hollis on 31 January 2024	View PDF Director's details changed for Mrs Bryony Rose Hollis on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from Brook House Moss Grove Kingswinford DY6 9HS to 2 High Street Sedgley Dudley DY3 1RW on 31 January 2024	View PDF Registered office address changed from Brook House Moss Grove Kingswinford DY6 9HS to 2 High Street Sedgley Dudley DY3 1RW on 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2023	CH01	Director's details changed for Miss Bryony Rose Edwards on 29 July 2023	View PDF Director's details changed for Miss Bryony Rose Edwards on 29 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Miss Bryony Rose Edwards as a person with significant control on 29 July 2023	View PDF Change of details for Miss Bryony Rose Edwards as a person with significant control on 29 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2022	CH01	Director's details changed for Miss Bryony Rose Edwards on 10 December 2022	View PDF Director's details changed for Miss Bryony Rose Edwards on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2022	PSC04	Change of details for Miss Bryony Rose Edwards as a person with significant control on 10 December 2022	View PDF Change of details for Miss Bryony Rose Edwards as a person with significant control on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2021	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	CH01	Director's details changed for Ms Bryony Rose Edwards on 22 April 2020	View PDF Director's details changed for Ms Bryony Rose Edwards on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AD01	Registered office address changed from King Charles House 2 Castle Hill Dudley West Midlands DY1 4PS England to Brook House Moss Grove Kingswinford DY6 9HS on 22 April 2020	View PDF Registered office address changed from King Charles House 2 Castle Hill Dudley West Midlands DY1 4PS England to Brook House Moss Grove Kingswinford DY6 9HS on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	PSC04	Change of details for Ms Bryony Rose Edwards as a person with significant control on 22 April 2020	View PDF Change of details for Ms Bryony Rose Edwards as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 100 - link opens in a new window - 35 pages (35 pages)

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ROSENCO GROUP LTD

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