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ROSE AGGREGATES (CORBY) LIMITED

Company number 13066544

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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)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1,060	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 1,060 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	MR01	Registration of charge 130665440001, created on 7 December 2023	View PDF Registration of charge 130665440001, created on 7 December 2023 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 1,030	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 1,030 - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
12 Dec 2022	TM01	Termination of appointment of Daniel Charles Geoffrey Reuben Rose as a director on 5 December 2022	View PDF Termination of appointment of Daniel Charles Geoffrey Reuben Rose as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
04 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	PSC04	Change of details for Mr Geoffrey Edgar Rose as a person with significant control on 6 December 2020	View PDF Change of details for Mr Geoffrey Edgar Rose as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 1,000	View PDF Incorporation Statement of capital on 2020-12-06 GBP 1,000 - link opens in a new window - 20 pages (20 pages)

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