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ROSECOVE LIMITED

Company number SC257051

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	AP01	Appointment of Mr James Longmuir Mortimer as a director on 2 July 2024	View PDF Appointment of Mr James Longmuir Mortimer as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	PSC05	Change of details for Aghoco 5009 Limited as a person with significant control on 2 August 2019	View PDF Change of details for Aghoco 5009 Limited as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Sep 2021	MR01	Registration of charge SC2570510026, created on 21 September 2021	View PDF Registration of charge SC2570510026, created on 21 September 2021 - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	CH01	Director's details changed for Miss Lynn Mortimer on 14 September 2021	View PDF Director's details changed for Miss Lynn Mortimer on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH03	Secretary's details changed for Miss Lynn Mortimer on 15 September 2021	View PDF Secretary's details changed for Miss Lynn Mortimer on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CH01	Director's details changed for Miss Lynn Mortimer on 14 September 2021	View PDF Director's details changed for Miss Lynn Mortimer on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AD01	Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ to 1st Floor 24 Blythswood Square Glasgow G2 4BG on 22 December 2020	View PDF Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ to 1st Floor 24 Blythswood Square Glasgow G2 4BG on 22 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	MR04	Satisfaction of charge SC2570510025 in full	View PDF Satisfaction of charge SC2570510025 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge SC2570510023 in full	View PDF Satisfaction of charge SC2570510023 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge SC2570510022 in full	View PDF Satisfaction of charge SC2570510022 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge SC2570510019 in full	View PDF Satisfaction of charge SC2570510019 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge SC2570510018 in full	View PDF Satisfaction of charge SC2570510018 in full - link opens in a new window - 1 page (1 page)
07 Jan 2020	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
25 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ROSECOVE LIMITED

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