CD RED ROSE GP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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10/12/2410 December 2024 Termination of appointment of Simon Richard Eaves as a director on 2024-12-05

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22/11/2422 November 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Termination of appointment of Ronald Janusz Heath as a director on 2024-06-30

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01/07/241 July 2024 Appointment of Mr Harald Zeiter as a director on 2024-07-01

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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21/09/2321 September 2023 Full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-06-12 with no updates

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21/06/2121 June 2021 Full accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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19/04/1819 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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09/05/179 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EAVES / 11/04/2017

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31/03/1731 March 2017 DIRECTOR APPOINTED MR RONALD JANUSZ HEATH

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DRUGAN

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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25/07/1625 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/05/1618 May 2016 DIRECTOR APPOINTED MR SIMON RICHARD EAVES

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18/05/1618 May 2016 DIRECTOR APPOINTED ANGELA JAYNE WILLETTS

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIPTON

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGIOU

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16/11/1516 November 2015 AUDITOR'S RESIGNATION

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21/08/1521 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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24/04/1524 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/08/1428 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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15/08/1315 August 2013 DIRECTOR APPOINTED GEORGIOS GEORGIOU

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15/08/1315 August 2013 DIRECTOR APPOINTED WILLIAM JOHN GRIPTON

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15/08/1315 August 2013 CURREXT FROM 31/08/2014 TO 31/12/2014

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15/08/1315 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/1315 August 2013 DIRECTOR APPOINTED MR MARK ANTHONY DRUGAN

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