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ROSEMOUNT HOMES (CARRYDUFF) LIMITED

Company number NI638403

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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)
15 Oct 2024 PSC05 Change of details for Rosemount Homes Limited as a person with significant control on 4 September 2024
14 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
22 Jul 2024 SH19 Statement of capital on 22 July 2024
  • GBP 2
22 Jul 2024 SH20 Statement by Directors
22 Jul 2024 CAP-SS Solvency Statement dated 19/07/24
22 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2024 MA Memorandum and Articles of Association
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
30 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
09 Nov 2023 MR04 Satisfaction of charge NI6384030003 in full
09 Nov 2023 MR04 Satisfaction of charge NI6384030001 in full
09 Nov 2023 MR04 Satisfaction of charge NI6384030002 in full
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 AP01 Appointment of Mr Michael Lindsay as a director on 1 June 2021
15 Apr 2021 TM01 Termination of appointment of Daniel Edward Mcconkey as a director on 9 April 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Sep 2020 MR01 Registration of charge NI6384030003, created on 17 September 2020
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 2
19 May 2020 AP01 Appointment of Mr Sean David Lavery as a director on 19 May 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates