ROSEFIELDS PROPERTIES LTD

Company number 14130439 ·

Active

22 filings

Date Filing
3 Sep 2026 Resolutions · 2 pages View document
3 Sep 2026 Memorandum and Articles of Association · 27 pages View document
17 Aug 2026 Resolutions · 2 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Mar 2025 Confirmation statement made on 2025-03-07 with updates · 4 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
25 Feb 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
22 Feb 2024 Registration of charge 141304390002, created on 2024-02-16 · 27 pages View document
22 Feb 2024 Registration of charge 141304390001, created on 2024-02-16 · 24 pages View document
6 Feb 2024 Previous accounting period extended from 2023-05-31 to 2023-06-30 · 1 page View document
27 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
17 Aug 2023 Cessation of Marc Paul Tan as a person with significant control on 2023-06-26 · 1 page View document
17 Aug 2023 Notification of Rosefields Investments Limited as a person with significant control on 2023-06-26 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Oct 2022 Notification of Marc Paul Tan as a person with significant control on 2022-06-21 · 2 pages View document
24 Oct 2022 Cessation of Qa Directors Limited as a person with significant control on 2022-06-21 · 1 page View document
24 Oct 2022 Confirmation statement made on 2022-10-24 with updates · 5 pages View document
24 Oct 2022 Appointment of Mr Marc Paul Tan as a director on 2022-06-21 · 2 pages View document
24 Oct 2022 Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2022-10-24 · 1 page View document
24 Oct 2022 Termination of appointment of Simon Mark Levy as a director on 2022-06-21 · 1 page View document