CHAS.ROSE & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORDE |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 28/01/2028 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/01/2021 January 2020 | APPLICATION FOR STRIKING-OFF |
| 17/01/2017 January 2020 | STATEMENT BY DIRECTORS |
| 17/01/2017 January 2020 | REDUCE ISSUED CAPITAL 31/12/2019 |
| 17/01/2017 January 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 1.00 |
| 17/01/2017 January 2020 | SOLVENCY STATEMENT DATED 31/12/19 |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 01/11/191 November 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/11/191 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 08/10/188 October 2018 | CURREXT FROM 24/08/2018 TO 31/12/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002354180010 |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / PUNCH TAVERNS (RH) LIMITED / 04/09/2017 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID FORDE |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNCH TAVERNS (RH) LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 24/07/1524 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/14 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002354180010 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 24/07/1424 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 26/07/1326 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 01/08/111 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 14/07/1014 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 |
| 06/04/066 April 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03 |
| 14/01/0414 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02 |
| 30/05/0330 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/0324 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 107, STATION STREET, BURTON ON TRENT DE14 1BZ |
| 04/10/024 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01 |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/00 |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/99 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RE:GUARANTOR ACCESS AG 05/10/99 |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | ALTER MEM AND ARTS 05/10/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98 |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 19/08/95 |
| 01/12/951 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08 |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 05/03/94 |
| 15/09/9415 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 06/03/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 07/03/92 |
| 26/08/9226 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88 |
| 26/10/8726 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 011186 |
| 26/10/8726 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
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