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ROSEWOOD FINANCE LTD

Company number 13315751

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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)
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	CERTNM	Company name changed ls DEV1 LIMITED\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	View PDF Company name changed ls DEV1 LIMITED\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	PSC07	Cessation of Daniel Adam Rodney as a person with significant control on 8 August 2022	View PDF Cessation of Daniel Adam Rodney as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC07	Cessation of Jonathan Martyn Cartier as a person with significant control on 8 August 2022	View PDF Cessation of Jonathan Martyn Cartier as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC02	Notification of Hollycroft Group Ltd as a person with significant control on 8 August 2022	View PDF Notification of Hollycroft Group Ltd as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC02	Notification of Farewell Computing Ltd as a person with significant control on 8 August 2022	View PDF Notification of Farewell Computing Ltd as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Mr Jonathan Martyn Cartier as a director on 12 April 2021	View PDF Appointment of Mr Jonathan Martyn Cartier as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 2 - link opens in a new window - 12 pages (12 pages)

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