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ROSETTA PROPERTY COMPANY LTD

Company number 12743375

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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)
02 Oct 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AD01	Registered office address changed from 81 High Street Cosham Hampshire PO6 3BL United Kingdom to 19 Rosetta Road Portsmouth Hampshire PO4 8JY on 18 September 2024	View PDF Registered office address changed from 81 High Street Cosham Hampshire PO6 3BL United Kingdom to 19 Rosetta Road Portsmouth Hampshire PO4 8JY on 18 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CH01	Director's details changed for Dr Perminder Singh Sethi on 23 August 2024	View PDF Director's details changed for Dr Perminder Singh Sethi on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC04	Change of details for Dr Perminder Sethi as a person with significant control on 23 August 2024	View PDF Change of details for Dr Perminder Sethi as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AAMD	Amended total exemption full accounts made up to 31 July 2023	View PDF Amended total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CH01	Director's details changed for Dr Perminder Sethi on 13 July 2022	View PDF Director's details changed for Dr Perminder Sethi on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC04	Change of details for Dr Perminder Sethi as a person with significant control on 13 July 2022	View PDF Change of details for Dr Perminder Sethi as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from 1st Floor, Hill House 23-25, Spur Road Cosham Hampshire PO6 3DY United Kingdom to 81 High Street Cosham Hampshire PO6 3BL on 13 July 2022	View PDF Registered office address changed from 1st Floor, Hill House 23-25, Spur Road Cosham Hampshire PO6 3DY United Kingdom to 81 High Street Cosham Hampshire PO6 3BL on 13 July 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2022	PSC07	Cessation of Megan Elizabeth D'arcy as a person with significant control on 20 August 2021	View PDF Cessation of Megan Elizabeth D'arcy as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC04	Change of details for Dr Perminder Sethi as a person with significant control on 20 August 2021	View PDF Change of details for Dr Perminder Sethi as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	TM01	Termination of appointment of Megan Elizabeth D'arcy as a director on 20 August 2021	View PDF Termination of appointment of Megan Elizabeth D'arcy as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CH01	Director's details changed for Dr Perminder Sethi on 23 July 2021	View PDF Director's details changed for Dr Perminder Sethi on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC04	Change of details for Dr Perminder Sethi as a person with significant control on 23 July 2021	View PDF Change of details for Dr Perminder Sethi as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Dr Perminder Sethi on 18 September 2020	View PDF Director's details changed for Dr Perminder Sethi on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC04	Change of details for Dr Perminder Sethi as a person with significant control on 18 September 2020	View PDF Change of details for Dr Perminder Sethi as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-15 GBP 100	View PDF Incorporation Statement of capital on 2020-07-15 GBP 100 - link opens in a new window - 41 pages (41 pages)

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ROSETTA PROPERTY COMPANY LTD

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