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ROSE & CROWN PROPERTIES LIMITED

Company number 12961611

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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)
10 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2024	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 - 2 pages (2 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	TM01	Termination of appointment of Suzanne Lindsay Redmond as a director on 9 January 2024	View PDF Termination of appointment of Suzanne Lindsay Redmond as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mrs Suzanne Lindsay Redmond as a director on 30 November 2023	View PDF Appointment of Mrs Suzanne Lindsay Redmond as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Ross Anthony Sanders as a director on 9 March 2023	View PDF Termination of appointment of Ross Anthony Sanders as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC07	Cessation of Ross Anthony Sanders as a person with significant control on 9 March 2023	View PDF Cessation of Ross Anthony Sanders as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AD01	Registered office address changed from Hamilton Grange Ripon Road Killinghall Harrogate HG3 2AY England to Pareto Tax & Wealth Llp Level 7, Tower 12, the Avenue North 18 - 22 Bridge Street Manchester M3 3BZ on 26 October 2022	View PDF Registered office address changed from Hamilton Grange Ripon Road Killinghall Harrogate HG3 2AY England to Pareto Tax & Wealth Llp Level 7, Tower 12, the Avenue North 18 - 22 Bridge Street Manchester M3 3BZ on 26 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Nov 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 - 3 pages (3 pages)
25 Nov 2020	MR01	Registration of charge 129616110001, created on 18 November 2020	View PDF Registration of charge 129616110001, created on 18 November 2020 - link opens in a new window - 65 pages (65 pages)
16 Nov 2020	AD01	Registered office address changed from C/O M J Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom to Hamilton Grange Ripon Road Killinghall Harrogate HG3 2AY on 16 November 2020	View PDF Registered office address changed from C/O M J Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom to Hamilton Grange Ripon Road Killinghall Harrogate HG3 2AY on 16 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	PSC04	Change of details for Mr Andrew Redmond as a person with significant control on 1 November 2020	View PDF Change of details for Mr Andrew Redmond as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Mr Andrew Redmond on 1 November 2020	View PDF Director's details changed for Mr Andrew Redmond on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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ROSE & CROWN PROPERTIES LIMITED

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