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ROSNEATH WOODLANDS LIMITED

Company number SC135479

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Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2018	PSC01	Notification of Bert Åke Eriksson as a person with significant control on 6 April 2016	View PDF Notification of Bert Åke Eriksson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC01	Notification of Madeleine Olsson Eriksson as a person with significant control on 6 April 2016	View PDF Notification of Madeleine Olsson Eriksson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 28 February 2018	View PDF Withdrawal of a person with significant control statement on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,000	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	TM02	Termination of appointment of Leif Lennart Johansson as a secretary on 2 December 2015	View PDF Termination of appointment of Leif Lennart Johansson as a secretary on 2 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP03	Appointment of Claes-Goran Lyrhem as a secretary on 2 December 2015	View PDF Appointment of Claes-Goran Lyrhem as a secretary on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AP01	Appointment of Claes-Goran Lyrhem as a director on 31 August 2015	View PDF Appointment of Claes-Goran Lyrhem as a director on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	TM01	Termination of appointment of Karl-Magnus Sjolin as a director on 31 August 2015	View PDF Termination of appointment of Karl-Magnus Sjolin as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10,000	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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