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ROSE PLANT HIRE HOLDINGS LIMITED

Company number 13294312

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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)
07 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
19 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
20 May 2023 AA Total exemption full accounts made up to 30 September 2022
20 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
16 Mar 2023 PSC02 Notification of Andrews Building Supplies Holdings Limited as a person with significant control on 17 January 2022
16 Mar 2023 PSC07 Cessation of Natasha Louise Mary Jane Andrew as a person with significant control on 17 January 2022
16 Mar 2023 CH01 Director's details changed for Mrs Natasha Louise Mary Jane Andrew on 16 March 2023
30 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
18 May 2022 SH19 Statement of capital on 18 May 2022
  • GBP 1,015,236
18 May 2022 SH20 Statement by Directors
18 May 2022 CAP-SS Solvency Statement dated 28/05/21
18 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2022 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 2,028,990
28 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 14 April 2022
14 Apr 2022 CS01 26/03/22 Statement of Capital gbp 1015236
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder) was registered on 28/04/22
17 Mar 2022 PSC04 Change of details for Ms Natasha Louise Mary Jane Andrew as a person with significant control on 26 March 2021
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 17/01/2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 14/01/2022
16 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
16 Aug 2021 SH19 Statement of capital on 16 August 2021
  • GBP 1,015,246
16 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2021 CAP-SS Solvency Statement dated 28/05/21
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 2,029,000
26 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-26
  • GBP 1