ROSE DEVELOPMENTS SPAIN LIMITED

Company number 09523005 ·

Active

58 filings

Date Filing
14 Aug 2026 Micro company accounts made up to 2026-04-30 · 8 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
5 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
27 Oct 2025 Micro company accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
2 May 2024 Director's details changed for Mr Hardeep Singh Johal on 2024-05-01 · 2 pages View document
2 May 2024 Registered office address changed from 79 Grasholm Way Slough SL3 8WF England to 105 Ross Road Flat 4 London SE25 6TW on 2024-05-02 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-04 with updates · 4 pages View document
3 Nov 2023 Accounts for a dormant company made up to 2023-04-30 · 8 pages View document
17 Jul 2023 Statement of capital on 2023-07-17 · 5 pages View document
5 Jul 2023 Resolutions · 1 page View document
5 Jul 2023 CAP-SS · 1 page View document
5 Jul 2023 SH20 · 1 page View document
5 Jul 2023 Resolutions View document
22 Jun 2023 CAP-SS · 1 page View document
22 Jun 2023 Resolutions View document
22 Jun 2023 Resolutions · 1 page View document
21 Jun 2023 Termination of appointment of Hardeep Singh Johal as a secretary on 2023-06-21 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Feb 2023 Change of details for Mrs Surinder Sangha as a person with significant control on 2021-10-23 · 2 pages View document
6 Feb 2023 Notification of Surinder Sangha as a person with significant control on 2021-10-23 · 2 pages View document
6 Feb 2023 Cessation of Hardeep Singh Johal as a person with significant control on 2021-10-23 · 1 page View document
12 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
6 Nov 2021 Memorandum and Articles of Association · 19 pages View document
6 Nov 2021 Resolutions View document
6 Nov 2021 Resolutions View document
6 Nov 2021 Resolutions · 1 page View document
4 Nov 2021 Micro company accounts made up to 2021-04-30 · 2 pages View document
23 Oct 2021 Withdrawal of a person with significant control statement on 2021-10-23 · 2 pages View document
23 Oct 2021 Notification of Hardeep Singh Johal as a person with significant control on 2021-10-22 · 2 pages View document
22 Oct 2021 Registered office address changed from 37 Talbot Avenue, Langley Slough SL3 8DB England to 79 Grasholm Way Slough SL3 8WF on 2021-10-22 · 1 page View document
22 Oct 2021 Appointment of Mr Hardeep Singh Johal as a director on 2021-10-22 · 2 pages View document
15 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
4 Dec 2020 SECRETARY APPOINTED MR HARDEEP SINGH JOHAL View document
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
4 Dec 2020 APPOINTMENT TERMINATED, SECRETARY SURINDER SANGHA View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Jan 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2018 View document
24 Jan 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2019 View document
8 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
4 Dec 2018 04/12/18 STATEMENT OF CAPITAL EUR 10000 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
14 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
6 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SURINDER SANGHA / 06/03/2017 View document
6 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SURINDER SANGHA / 06/03/2017 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
5 Jan 2017 30/04/16 TOTAL EXEMPTION FULL View document
1 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
1 May 2015 01/04/15 STATEMENT OF CAPITAL EUR 9900 View document
1 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document