ROSE AND COOPER DEVELOPMENTS LTD

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DateDescription
24/06/2524 June 2025 Director's details changed for Mr Richard William Rose on 2025-06-21

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24/06/2524 June 2025 Confirmation statement made on 2025-06-22 with updates

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24/06/2524 June 2025 Registered office address changed from 73 High Street Sutton Ely Cambs CB6 2NL to Dogrose Barn Green Street Willingham Cambridge CB24 5JA on 2025-06-24

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12/06/2512 June 2025 Micro company accounts made up to 2024-10-30

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-10-30

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-22 with no updates

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06/02/236 February 2023 Micro company accounts made up to 2022-10-30

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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12/07/2112 July 2021 Micro company accounts made up to 2020-10-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-22 with no updates

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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29/07/1729 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCG CONSTRUCTION LTD

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROSE

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR ROSE

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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24/07/1624 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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07/07/167 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MS ELEANOR MARY CROFT / 13/05/2016

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07/06/167 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/15

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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13/07/1513 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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13/07/1513 July 2015 CURREXT FROM 30/06/2015 TO 31/10/2015

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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29/03/1429 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/07/1316 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054880930004

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/02/1319 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2

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19/02/1319 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3

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19/02/1319 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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11/03/1211 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/06/1026 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/05/094 May 2009 APPOINTMENT TERMINATED DIRECTOR IAN COOPER

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08/01/098 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSE / 15/10/2007

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08/01/098 January 2009 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 6 GREENFIELDS ELTISLEY CAMBS PE19 6TN

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY JOANNE ROSE

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27/08/0827 August 2008 SECRETARY APPOINTED ELEANOR CROFT

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27/06/0827 June 2008 30/06/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/07/079 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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10/06/0610 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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