ROSEFIELD DEVELOPMENTS LIMITED
Company number 04409310 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Registration of charge 044093100010, created on 2026-05-07 · 3 pages | View document |
| 6 May 2026 | Registration of charge 044093100009, created on 2026-05-05 · 3 pages | View document |
| 6 May 2026 | Registration of charge 044093100008, created on 2026-05-05 · 3 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 4 Nov 2025 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Academic House 24-28 Oval Road London NW1 7DJ on 2025-11-04 · 1 page | View document |
| 18 May 2025 | Director's details changed for Mr Akram Sawdaye on 2025-05-18 · 2 pages | View document |
| 4 May 2025 | Change of details for Mr Akram Sawdaye as a person with significant control on 2025-05-04 · 2 pages | View document |
| 6 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 7 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044093100007 | View document |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 4TH FLOOR 11 SOHO STREET LONDON W1D 3AD UNITED KINGDOM | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA | View document |
| 14 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BLOOM / 29/02/2016 | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM THIRD FLOOR MIMOSA HOUSE 12 PRINCES STREET LONDON W1B 2LL | View document |
| 19 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 11 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Aug 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 98 MILLWAY MILL HILL LONDON NW7 3JJ | View document |
| 21 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN BLOOM / 12/08/2010 | View document |
| 21 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BLOOM / 12/08/2010 | View document |
| 30 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 148 WILLIFIELD WAY LONDON NW11 6YD | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 7 HENDERSON COURT HOLDEN ROAD LONDON N12 7EL | View document |
| 9 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | SECRETARY RESIGNED | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 4 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |