ROSEHEAD LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 Confirmation statement made on 2025-08-29 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-08-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Change of share class name or designation

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30/12/2230 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Memorandum and Articles of Association

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12/11/2212 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-08-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 28/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 06/04/2016

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 30/08/2019

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 01/08/2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 29/08/2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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26/07/1726 July 2017 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH ROBINSON / 26/07/2017

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM CAMPBELLS MILL ST GEORGES ROAD NEW MILLS HIGH PEAK SK22 4JZ

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 09/08/2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1517 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 Annual return made up to 29 August 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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04/09/124 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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21/10/1021 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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04/11/084 November 2008 RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/09/078 September 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0514 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/09/046 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/09/035 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/09/025 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/08/0130 August 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/08/0031 August 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/09/9814 September 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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03/09/983 September 1998 NEW SECRETARY APPOINTED

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24/10/9724 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/10/9724 October 1997 EXEMPTION FROM APPOINTING AUDITORS 15/10/97

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10/09/9710 September 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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27/09/9627 September 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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24/05/9624 May 1996 REGISTERED OFFICE CHANGED ON 24/05/96 FROM: THE POLYGON 2 STAMFORD ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2JU

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/09/955 September 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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08/08/958 August 1995 REGISTERED OFFICE CHANGED ON 08/08/95 FROM: BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL

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16/11/9416 November 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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25/05/9425 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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14/10/9314 October 1993 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS

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27/07/9327 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/03/9323 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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09/02/939 February 1993 REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ

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23/09/9223 September 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 DIRECTOR RESIGNED

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23/09/9223 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9130 October 1991 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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30/06/9130 June 1991 EXEMPTION FROM APPOINTING AUDITORS 30/03/91

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30/06/9130 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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04/02/914 February 1991 REGISTERED OFFICE CHANGED ON 04/02/91 FROM: C/O SPICER AND OPPENHEIM ACRESFIELD HOUSE 15 EXCHANGE STREET BOLTON BL1 1YZ

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22/06/9022 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9022 June 1990 RE DIRS RES/APPT 25/05/90

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19/02/9019 February 1990 REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/02/9019 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/897 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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