ROSEBANK RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Mr Martin Keene as a director on 2025-06-11 |
| 09/06/259 June 2025 New | Appointment of Mr Ashirvad Arora as a director on 2025-06-09 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-17 with updates |
| 06/01/256 January 2025 | Director's details changed for Mrs Margaret Allen on 2025-01-06 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2021-12-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Registered office address changed from Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ England to 82 Vancouver Road London SE23 2AJ on 2021-09-24 |
| 09/08/219 August 2021 | Appointment of Mrs Margaret Allen as a director on 2021-05-21 |
| 09/08/219 August 2021 | Termination of appointment of Matthew Philip Johnson as a director on 2021-07-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROGERS |
| 24/04/2024 April 2020 | SECRETARY APPOINTED MRS CAROLINE LUCY KIRBY |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM C/O BURFORD LACEY BARTONS LANE PETWORTH WEST SUSSEX GU28 0DA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERKINS |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 05/02/195 February 2019 | CESSATION OF SUZANNE CATHERINE FRENCH AS A PSC |
| 05/02/195 February 2019 | CESSATION OF MICHAEL EDWARD PERKINS AS A PSC |
| 05/02/195 February 2019 | CESSATION OF MARIA BRACEWELL AS A PSC |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA BRACEWELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MATTHEW PHILIP JOHNSON |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 26/06/1526 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN HICKSON |
| 30/05/1430 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/01/1115 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BRACEWELL / 01/10/2009 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE OAKLEY |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE FRENCH / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PERKINS / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HICKSON / 01/10/2009 |
| 17/11/0917 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SUZANNE FRENCH |
| 02/01/092 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR KATE EDWARDS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL EDWARDS |
| 05/03/085 March 2008 | RETURN MADE UP TO 17/12/07; CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/12/05; CHANGE OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 17/12/04; CHANGE OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: COURTENAY HOUSE MONUMENT WAY EAST WOKING SURREY GU21 5LY |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | RETURN MADE UP TO 17/12/02; CHANGE OF MEMBERS |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 17/12/01; CHANGE OF MEMBERS |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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