ROSEMEAD CLOSE RESIDENTS LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-14 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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28/03/2428 March 2024 Appointment of Ms Helena Biggs as a secretary on 2024-03-28

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28/03/2428 March 2024 Termination of appointment of David Edward Bignell as a secretary on 2024-03-28

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28/03/2428 March 2024 Appointment of Ms Alison Church as a director on 2024-03-28

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07/03/247 March 2024 Termination of appointment of Heather Mary Earl as a director on 2024-03-05

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-14 with no updates

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11/10/2311 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/01/2321 January 2023 Confirmation statement made on 2023-01-14 with no updates

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25/03/2225 March 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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13/03/2113 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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

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23/01/2123 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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10/01/2010 January 2020 DIRECTOR APPOINTED MRS HEATHER MARY EARL

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR LESLEY HUGHES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS 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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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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13/10/1613 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 24 PORTLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 4EA

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

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21/01/1621 January 2016 21/01/16 NO MEMBER LIST

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14/10/1514 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 23/01/15 NO MEMBER LIST

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18/11/1418 November 2014 DIRECTOR APPOINTED MRS VALERIE PELHAM

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27/10/1427 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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24/10/1424 October 2014 SECRETARY APPOINTED MR DAVID EDWARD BIGNELL

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 81 CHART LANE REIGATE SURREY RH2 7EB

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24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY UPTON

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03/02/143 February 2014 23/01/14 NO MEMBER LIST

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BIGNELL / 31/01/2013

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31/01/1331 January 2013 23/01/13 NO MEMBER LIST

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 23/01/12 NO MEMBER LIST

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 January 2011

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01/02/111 February 2011 23/01/11 NO MEMBER LIST

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BIGNELL / 31/01/2010

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HUGHES / 31/01/2010

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31/01/1031 January 2010 23/01/10 NO MEMBER LIST

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/02/093 February 2009 ANNUAL RETURN MADE UP TO 23/01/09

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 ANNUAL RETURN MADE UP TO 23/01/08

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 ANNUAL RETURN MADE UP TO 23/01/07

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 ANNUAL RETURN MADE UP TO 23/01/06

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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31/01/0531 January 2005 ANNUAL RETURN MADE UP TO 23/01/05

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18/11/0418 November 2004 EXEMPTION FROM APPOINTING AUDITORS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/02/043 February 2004 ANNUAL RETURN MADE UP TO 23/01/04

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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23/01/0323 January 2003 ANNUAL RETURN MADE UP TO 23/01/03

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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15/10/0215 October 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 ANNUAL RETURN MADE UP TO 23/01/02

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28/01/0128 January 2001 SECRETARY RESIGNED

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23/01/0123 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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