ROSE FIVE LTD
Company number 08496822 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 6 Aug 2026 | Termination of appointment of Samuel Edward Kandel as a director on 2026-08-06 · 1 page | View document |
| 11 May 2026 | Accounts for a small company made up to 2025-05-31 · 11 pages | View document |
| 5 Nov 2025 | Director's details changed for Mr Daniel Charles Crouch on 2025-10-31 · 2 pages | View document |
| 4 Jun 2025 | Registration of charge 084968220002, created on 2025-05-29 · 48 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 15 May 2025 | Registration of charge 084968220001, created on 2025-05-14 · 55 pages | View document |
| 12 Mar 2025 | Accounts for a small company made up to 2024-05-31 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 10 Apr 2024 | Accounts for a small company made up to 2023-05-31 · 13 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Sam Kandel on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Richard Mcginness on 2024-03-26 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-04-19 with updates · 6 pages | View document |
| 1 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 14 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 22 Feb 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM GROUP ACCOUNTS OFFICE MOTH CLUB OLD TRADES HALL VALETTE STREET LONDON E9 6NU UNITED KINGDOM | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM KANDEL / 22/08/2019 | View document |
| 18 Jan 2021 | DIRECTOR APPOINTED MR DANIEL CHARLES CROUCH | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 29/07/2020 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM KANDEL / 01/01/2020 | View document |
| 22 Nov 2019 | CESSATION OF LILY FIVE LIMITED AS A PSC | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED RICHARD MCGINNESS | View document |
| 22 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLITAIRE RESTAURANTS HOLDINGS LIMITED | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR SAMUEL KANDEL | View document |
| 18 Nov 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 1200 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 20 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 40 RODNEY STREET LIVERPOOL L1 9AA UNITED KINGDOM | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 28/08/2018 | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 28/08/2018 | View document |
| 28 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 28/08/2018 | View document |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / LILY FIVE LIMITED / 28/08/2018 | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY FIVE LIMITED | View document |
| 25 May 2018 | CESSATION OF SOLITAIRE RESTAURANTS HOLDINGS LIMITED AS A PSC | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 26 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 6 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM GROUP ACCOUNTS LOCK TAVERN 35 CHALK FARM ROAD LONDON NW1 8AJ | View document |
| 20 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 2 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 15 Feb 2016 | 29/07/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 21 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 15/12/2014 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 15/12/2014 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 15/12/2014 | View document |
| 26 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 23 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF UNITED KINGDOM | View document |
| 22 Jan 2014 | CURREXT FROM 30/04/2014 TO 31/05/2014 | View document |
| 1 May 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 80 | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLAS | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA | View document |
| 1 May 2013 | SECRETARY APPOINTED MR MICHAEL JOHN NICHOLAS | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY NICHOLAS | View document |
| 19 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |