ROSENEATH OWNERS MANAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Registered office address changed from 59 Lancaster Avenue Guildford Surrey GU1 3JR to 3 Roseneath Station Road Farncombe Surrey GU7 3NF on 2024-11-18 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 10/06/2410 June 2024 | Termination of appointment of Richard Buckly Mccarthy as a secretary on 2024-05-17 |
| 07/06/247 June 2024 | Cessation of Richard Mccarthy as a person with significant control on 2024-05-17 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 20/03/2320 March 2023 | Cessation of Leigh Collingbourne as a person with significant control on 2023-03-20 |
| 22/01/2322 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Change of details for Mr Richard Mccarthy as a person with significant control on 2021-09-20 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 06/08/216 August 2021 | Notification of Shannon Hirst as a person with significant control on 2020-07-29 |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / MR LEIGH COLLINGBOURNE / 01/03/2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH COLLINGBOURNE / 01/03/2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHANNON HIRST / 01/03/2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS HUI-HSIN HSU / 01/03/2021 |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCARTHY |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / MS HUI-HSIN HSU / 01/03/2021 |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / MS HUI-HSIN HSU / 02/01/2021 |
| 17/02/2117 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHANNON HIRST / 02/01/2021 |
| 17/02/2117 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS HUI-HSIN HSU / 02/01/2021 |
| 17/02/2117 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH COLLINGBOURNE |
| 17/02/2117 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH COLLINGBOURNE / 02/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/08/209 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHANNON HIRST HIRST / 01/08/2020 |
| 29/07/2029 July 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUI-HSIN HSU |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ZELTIA CARRERA |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR LEIGH COLLINGBOURNE |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MS SHANNON HIRST HIRST |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MS HUI-HSIN HSU |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FLASHMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/07/1321 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MISS ZELTIA CARRERA |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE COMRIE |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RODNEY FLASHMAN / 06/12/2010 |
| 04/08/114 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR IAN RODNEY FLASHMAN |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH FLASHMAN |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE FLASHMAN / 18/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANN COMRIE / 18/10/2009 |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 28/07/1028 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007 |
| 10/12/0710 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | COMPANY NAME CHANGED GORDONS112 LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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