ROSEHOFF LIMITED
Company number 04397070 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Cessation of Paul Stanley Reid as a person with significant control on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Notification of Ross Martin Baigent as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Jul 2026 | Notification of Sheila Ruane as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Jul 2026 | Notification of Lrz Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Jun 2026 | Appointment of Miss Sarah Jane Allan as a director on 2026-06-04 · 2 pages | View document |
| 4 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 4 Jun 2026 | Appointment of Mr Ross Martin Baigent as a director on 2026-06-04 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 26 Mar 2026 | Termination of appointment of Ross Martin Baigent as a director on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Termination of appointment of Sheila Mary Ruane as a director on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Termination of appointment of Sarah Jane Allan as a director on 2026-03-26 · 1 page | View document |
| 20 Mar 2026 | Notification of Paul Reid as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Cessation of Ross Martin Baigent as a person with significant control on 2026-03-20 · 1 page | View document |
| 6 Feb 2026 | Change of details for Mr Ross Martin Baigent as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 13 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 25 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM PO BOX L3 0BH WATERLOO WAREHOUSE WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH UNITED KINGDOM | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MISS SARAH JANE ALLAN | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRASER | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM PO BOX L3 0BH WATERLOO WAREHOUSE WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH UNITED KINGDOM | View document |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O PHIL TOPPING WATERLOO WAREHOUSE TRAFALGAR DOCK WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH | View document |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM PO BOX L3 0BH WATERLOO WAREHOUSE WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH UNITED KINGDOM | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR PAUL STANLEY REID | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP TOPPING | View document |
| 24 Nov 2017 | SECRETARY APPOINTED MR PAUL REID | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPPING | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM THOMPSON | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | SECOND FILING WITH MUD 18/03/14 FOR FORM AR01 | View document |
| 27 Jun 2016 | SECOND FILING WITH MUD 18/03/13 FOR FORM AR01 | View document |
| 27 Jun 2016 | SECOND FILING WITH MUD 18/03/16 FOR FORM AR01 | View document |
| 27 Jun 2016 | SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 | View document |
| 27 Jun 2016 | SECOND FILING WITH MUD 18/03/12 FOR FORM AR01 | View document |
| 3 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPPING | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH COLLINS | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR GRAHAM JOHN FRASER | View document |
| 23 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, C/O PHIL TOPPING, WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, L3 0BH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING | View document |
| 31 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT | View document |
| 20 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MISS SHEILA MARY RUANE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, 61 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7BZ, UNITED KINGDOM | View document |
| 9 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT | View document |
| 24 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT | View document |
| 17 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, NO 3 SOUTH ALEXANDRA, LIVERPOOL FREEPORT, LIVERPOOL, L20 1AU | View document |
| 3 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED SECRETARY HUGH COLLINS | View document |
| 10 Feb 2009 | SECRETARY APPOINTED MR PHILIP ROYDEN TOPPING | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Dec 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: NO 3 SOUTH ALEXANDRA, LIVERPOOL FREEPORT, MERSEYSIDE, L20 1AU | View document |
| 25 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 22 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |