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THE ROSE - SUSTAINABLE AND HOLISTIC MINING LTD

Company number 13169054

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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 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2024	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 15 May 2024	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2023	AP04	Appointment of Cfs Secretaries Limited as a secretary on 27 September 2023	View PDF Appointment of Cfs Secretaries Limited as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC04	Change of details for Mr Reiner Willi Fonteyn as a person with significant control on 23 August 2023	View PDF Change of details for Mr Reiner Willi Fonteyn as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2022	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 7 November 2022	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP04	Appointment of Cfs Secretaries Limited as a secretary on 7 November 2022	View PDF Appointment of Cfs Secretaries Limited as a secretary on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from PO Box 4385 13169054: Companies House Default Address Cardiff CF14 8LH to Dept 1329 43 Owston Road Carcroft Doncaster DN6 8DA on 24 October 2022	View PDF Registered office address changed from PO Box 4385 13169054: Companies House Default Address Cardiff CF14 8LH to Dept 1329 43 Owston Road Carcroft Doncaster DN6 8DA on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	RP05	Registered office address changed to PO Box 4385, 13169054: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022	View PDF Registered office address changed to PO Box 4385, 13169054: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Mr. Reiner Willi Fonteyn as a director on 24 November 2021	View PDF Appointment of Mr. Reiner Willi Fonteyn as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Fabian Wilk as a director on 24 November 2021	View PDF Termination of appointment of Fabian Wilk as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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