ROSE ESTATES (YORKSHIRE) LIMITED

Company number 02274118 ·

Active

126 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
6 Mar 2026 Director's details changed for Mr Timothy Duncan Rose on 2026-01-01 · 2 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
25 Jul 2025 Appointment of Mrs Charlotte Francesca Rose as a director on 2025-07-21 · 2 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-20 with updates · 5 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-08 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-08 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-08 with updates · 5 pages View document
8 Feb 2022 Cessation of Mark Warburton as a person with significant control on 2021-10-05 · 1 page View document
4 Feb 2022 Cessation of A Person with Significant Control as a person with significant control on 2021-10-05 · 1 page View document
3 Feb 2022 Change of details for Mr Timothy Duncan Rose as a person with significant control on 2021-10-05 · 2 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
23 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 May 2017 APPOINTMENT TERMINATED, DIRECTOR LAURA ROSE View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
30 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY DILLON / 01/01/2015 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNCAN ROSE / 16/01/2012 View document
27 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
27 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY DILLON / 16/01/2012 View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Mar 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Mar 2010 DIRECTOR APPOINTED LAURA BETH ROSE View document
19 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNCAN ROSE / 01/10/2009 View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Apr 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Feb 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jun 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
26 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 May 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
4 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
3 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
22 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Feb 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jan 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS View document
14 Aug 1998 AUDITOR'S RESIGNATION View document
12 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
25 Jan 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Feb 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS View document
7 Jan 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Dec 1996 NEW SECRETARY APPOINTED View document
9 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Feb 1996 RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS View document
28 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Mar 1995 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
9 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Apr 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS View document
4 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93 FROM: THE OLD BARN BROOKSIDE WELTON BROUGH NORTH HUMBERSIDE HU15 1PB View document
18 Feb 1993 RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS View document
20 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Feb 1992 RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS View document
30 Jan 1992 REGISTERED OFFICE CHANGED ON 30/01/92 FROM: THE GRANGE GRANGE PARK SWANLAND, NORTH FERRIBY N. HUMBERSIDE HU14 3NA View document
15 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1991 £ NC 1000/100000 19/12/91 View document
23 Dec 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 View document
27 Mar 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS View document
27 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1990 AUDITOR'S RESIGNATION View document
6 Feb 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS View document
6 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1988 Memorandum and Articles of Association · 7 pages View document
19 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Oct 1988 REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
11 Oct 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Oct 1988 COMPANY NAME CHANGED TREATPINE LIMITED CERTIFICATE ISSUED ON 07/10/88 View document
4 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document