BIRDBROOK ROSETTES LIMITED
Company number 07802432 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Appointment of Mr Charles Francis John Allen as a director on 2026-08-09 · 2 pages | View document |
| 2 Jun 2026 | Notification of Charles Francis Allen as a person with significant control on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Cessation of Charles Francis John Allen as a person with significant control on 2026-06-02 · 1 page | View document |
| 2 Jun 2026 | Change of details for Mr Charles Francis John Allen as a person with significant control on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Change of details for Mr Charles Allen as a person with significant control on 2026-06-01 · 2 pages | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 28 Mar 2024 | Termination of appointment of Helen Jane Christie as a director on 2024-03-28 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jul 2023 | Termination of appointment of Charles Allen as a director on 2023-07-14 · 1 page | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Apr 2023 | Change of details for Mr Charles Allen as a person with significant control on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Notification of Linda Jane Allen as a person with significant control on 2023-04-14 · 2 pages | View document |
| 25 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALLEN / 07/03/2021 | View document |
| 7 Mar 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | View document |
| 7 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE ALLEN / 07/03/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 57 HIGH STREET SAXILBY LINCOLN LINCS LN1 2HA | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 28 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078024320001 | View document |
| 24 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 2 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 1 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MISS MOIRA CHRISTIE | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MISS HELEN JANE CHRISTIE | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 May 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 13 Oct 2011 | COMPANY NAME CHANGED EUROROSETTES LIMITED CERTIFICATE ISSUED ON 13/10/11 | View document |
| 7 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |