ROSEHELM LIMITED

Company number 04849914 ·

Active

84 filings

Date Filing
29 Jun 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
5 Aug 2025 Registered office address changed from No 2 Grundy Hall Farm Chorley Old Road Horwich Bolton BL6 6QA England to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on 2025-08-05 · 1 page View document
7 Mar 2025 Registered office address changed from Stafford House 23 Chorley Old Road Bolton BL1 3AD England to No 2 Grundy Hall Farm Chorley Old Road Horwich Bolton BL6 6QA on 2025-03-07 · 1 page View document
23 Feb 2025 Termination of appointment of Michelle Jackson as a secretary on 2025-02-23 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
2 Aug 2024 Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to Stafford House 23 Chorley Old Road Bolton BL1 3AD on 2024-08-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-07 with updates · 4 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
19 Apr 2023 Satisfaction of charge 5 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-09 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
16 Sep 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM BANK HOUSE 6 - 8 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE PR7 4EX ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES View document
15 May 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER JACKSON / 15/05/2018 View document
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER JACKSON / 15/05/2018 View document
30 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER JACKSON / 26/04/2018 View document
30 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER JACKSON / 26/04/2018 View document
15 Feb 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 4 BABYLON LANE ADLINGTON CHORLEY LANCS PR6 9NN ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER JACKSON / 13/10/2017 View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
18 Jan 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM THE EXCHANGE 5 BANK STREET BURY LANCASHIRE BL9 0DN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
26 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048499140007 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048499140006 View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Sep 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
10 Mar 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM DTE DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
11 Oct 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Sep 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
6 Aug 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
5 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS View document
7 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: D T E D T E HOUSE HOLLINS MOUNT BURY BL9 8AT View document
7 Sep 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
13 Oct 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
6 Jul 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 110 MARKET STREET WESTHOUGHTON NEAR BOLTON BL5 3AZ View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
17 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
20 Jan 2004 NEW SECRETARY APPOINTED View document
20 Jan 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2003 DIRECTOR RESIGNED View document
17 Dec 2003 SECRETARY RESIGNED View document
17 Dec 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
29 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document