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ROSEMONT INVESTMENT HOLDINGS LIMITED

Company number 12373930

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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)
21 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2024	AD01	Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ England to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 26 April 2024	View PDF Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ England to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 26 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
11 Dec 2020	PSC04	Change of details for Mr Gurbax Singh Narwal as a person with significant control on 11 December 2020	View PDF Change of details for Mr Gurbax Singh Narwal as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC04	Change of details for Mrs Balvinderjit Kaur Narwal as a person with significant control on 11 December 2020	View PDF Change of details for Mrs Balvinderjit Kaur Narwal as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MR01	Registration of a charge with Charles court order to extend. Charge code 123739300001, created on 3 June 2020	View PDF Registration of a charge with Charles court order to extend. Charge code 123739300001, created on 3 June 2020 - link opens in a new window - 11 pages (11 pages)
06 Mar 2020	AA01	Current accounting period extended from 31 December 2020 to 31 January 2021	View PDF Current accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 375 GBP 375	View PDF Incorporation Statement of capital on 2019-12-20 GBP 375 GBP 375 - link opens in a new window - 40 pages (40 pages)

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