ROSE AGGREGATES (CORBY) LIMITED

Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-10-09 with updates

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09/10/259 October 2025 NewNotification of Sandra Rose as a person with significant control on 2025-09-10

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09/10/259 October 2025 NewCessation of Geoffrey Edgar Rose as a person with significant control on 2025-09-10

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-02-12

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-09-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-06 with updates

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12/12/2312 December 2023 Registration of charge 130665440001, created on 2023-12-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-04-05

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-09-30

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12/12/2212 December 2022 Termination of appointment of Daniel Charles Geoffrey Reuben Rose as a director on 2022-12-05

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with updates

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20/09/2220 September 2022 Current accounting period shortened from 2022-12-31 to 2022-09-30

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04/05/224 May 2022 Memorandum and Articles of Association

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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29/04/2229 April 2022 Change of share class name or designation

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17/02/2217 February 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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08/11/218 November 2021 Change of details for Mr Geoffrey Edgar Rose as a person with significant control on 2020-12-06

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10/08/2110 August 2021 Current accounting period shortened from 2021-12-31 to 2021-09-30

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06/12/206 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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