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ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED

Company number 13478751

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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)
25 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
18 Nov 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 October 2022
18 Nov 2024 PSC08 Notification of a person with significant control statement
17 Jul 2024 PSC07 Cessation of Raven Development Homes Limited as a person with significant control on 17 June 2024
20 Jun 2024 TM02 Termination of appointment of Mark Stratford Baker as a secretary on 17 June 2024
20 Jun 2024 TM01 Termination of appointment of Jonathan Daniel Higgs as a director on 17 June 2024
20 Jun 2024 TM01 Termination of appointment of Mark Stratford Baker as a director on 17 June 2024
20 Jun 2024 AP01 Appointment of Mr Mahender Nagunoori as a director on 17 June 2024
20 Jun 2024 AP01 Appointment of Mr Mohammad Abdool Haniff Sorefan as a director on 17 June 2024
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
26 Mar 2024 AD01 Registered office address changed from , Raven House 29 Linkfield Lane, Redhill, Surrey, RH1 1SS, United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2024
19 Feb 2024 AP03 Appointment of Mr Mark Stratford Baker as a secretary on 17 January 2024
27 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
20 Oct 2023 AA01 Current accounting period shortened from 31 December 2024 to 30 June 2024
13 Sep 2023 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
20 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
16 Feb 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
25 Jun 2021 NEWINC Incorporation