ROSEMARY NURSERIES PROPERTY MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
10/11/2510 November 2025 NewMicro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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06/11/246 November 2024 Accounts for a dormant company made up to 2024-02-28

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25/06/2425 June 2024 Termination of appointment of Andrew Woodfine as a director on 2024-06-17

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25/06/2425 June 2024 Termination of appointment of Susan Margaret Harvey as a director on 2024-06-17

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25/06/2425 June 2024 Termination of appointment of Stuart Ashley Dawes as a director on 2024-06-17

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25/06/2425 June 2024 Termination of appointment of Rhia Estelle Hughes as a director on 2024-06-17

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25/06/2425 June 2024 Termination of appointment of James Huxley as a director on 2024-06-17

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25/06/2425 June 2024 Termination of appointment of Christopher Michael Jenkins as a director on 2024-06-17

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25/06/2425 June 2024 Termination of appointment of Paul Anthony Roberts as a director on 2024-06-17

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25/06/2425 June 2024 Termination of appointment of Julie Hazell as a director on 2024-06-17

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25/06/2425 June 2024 Termination of appointment of Clare Ann Evans as a director on 2024-06-17

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25/06/2425 June 2024 Termination of appointment of Kathryn Sian Edwards as a director on 2024-06-17

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24/06/2424 June 2024 Termination of appointment of Max Gregory Blake Gibb as a director on 2024-06-24

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/01/2428 January 2024 Confirmation statement made on 2024-01-07 with no updates

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22/01/2422 January 2024 Appointment of Ms Julie Hazell as a director on 2023-01-29

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30/11/2330 November 2023 Appointment of Miss Rhia Estelle Hughes as a director on 2023-11-17

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-02-28

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11/09/2311 September 2023 Secretary's details changed for Pemsec Limited on 2023-09-11

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28/06/2328 June 2023 Termination of appointment of Terry Wycherley Maddocks as a director on 2023-06-26

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-07 with no updates

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15/12/2215 December 2022 Appointment of Pemsec Limited as a secretary on 2022-12-10

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-07 with updates

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21/01/2221 January 2022 Registered office address changed from 14 Rosemary Gardens Burton, Rossett Wrexham Clwyd LL12 0LH United Kingdom to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 2022-01-21

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18/01/2218 January 2022 Director's details changed for Mr Paul Stephen Ratcliffe on 2022-01-18

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18/01/2218 January 2022 Appointment of Mr Andrew Mark Wallace as a director on 2021-12-17

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18/01/2218 January 2022 Director's details changed for Mr Andrew Mark Wallace on 2022-01-18

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18/01/2218 January 2022 Director's details changed for Miss Susan Margaret Harvey on 2022-01-18

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13/01/2213 January 2022 Appointment of Miss Susan Margaret Harvey as a director on 2021-10-15

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13/01/2213 January 2022 Termination of appointment of Phillip Patrick, James Curran as a director on 2021-12-17

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26/10/2126 October 2021 Director's details changed for Mrs Laura Hughes on 2021-10-15

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26/10/2126 October 2021 Termination of appointment of Gail Minihane as a director on 2021-10-15

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12/10/2112 October 2021 Amended accounts for a dormant company made up to 2021-01-31

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02/10/212 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/07/2027 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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26/02/1626 February 2016 07/01/16 NO MEMBER LIST

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1522 January 2015 ARTICLES OF ASSOCIATION

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22/01/1522 January 2015 ALTER ARTICLES 08/01/2015

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07/01/157 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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