ROSEHOFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM PO BOX L3 0BH WATERLOO WAREHOUSE WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH UNITED KINGDOM |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MISS SARAH JANE ALLAN |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRASER |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM PO BOX L3 0BH WATERLOO WAREHOUSE WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH UNITED KINGDOM |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O PHIL TOPPING WATERLOO WAREHOUSE TRAFALGAR DOCK WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM PO BOX L3 0BH WATERLOO WAREHOUSE WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH UNITED KINGDOM |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PAUL STANLEY REID |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | SECRETARY APPOINTED MR PAUL REID |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP TOPPING |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPPING |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM THOMPSON |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/02/176 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | SECOND FILING WITH MUD 18/03/16 FOR FORM AR01 |
| 27/06/1627 June 2016 | SECOND FILING WITH MUD 18/03/12 FOR FORM AR01 |
| 27/06/1627 June 2016 | SECOND FILING WITH MUD 18/03/14 FOR FORM AR01 |
| 27/06/1627 June 2016 | SECOND FILING WITH MUD 18/03/13 FOR FORM AR01 |
| 27/06/1627 June 2016 | SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 |
| 03/05/163 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPPING |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH COLLINS |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR GRAHAM JOHN FRASER |
| 23/03/1523 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, C/O PHIL TOPPING, WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, L3 0BH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING |
| 31/03/1431 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT |
| 20/03/1320 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MISS SHEILA MARY RUANE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, 61 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7BZ, UNITED KINGDOM |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, NO 3 SOUTH ALEXANDRA, LIVERPOOL FREEPORT, LIVERPOOL, L20 1AU |
| 03/04/093 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MR PHILIP ROYDEN TOPPING |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY HUGH COLLINS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: NO 3 SOUTH ALEXANDRA, LIVERPOOL FREEPORT, MERSEYSIDE, L20 1AU |
| 25/04/0325 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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