ROSELOCK LIMITED
Company number 03351848 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-04-04 with updates · 5 pages | View document |
| 27 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 12 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-04 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Apr 2025 | Change of details for Roselock Holdings Limited as a person with significant control on 2024-12-01 · 2 pages | View document |
| 31 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 12 pages | View document |
| 3 Dec 2024 | Registered office address changed from 1 Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 5 pages | View document |
| 30 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 5 pages | View document |
| 25 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 5 pages | View document |
| 28 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 28 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSELOCK HOLDINGS LIMITED | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 24 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 5 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 7 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | DIRECTOR APPOINTED MR NICHOLAS AUSTIN PHILP | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER PHILP | View document |
| 4 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE PHILP / 31/03/2013 | View document |
| 14 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ADAM PHILP / 31/03/2013 | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM ODDSIT 94 BEEHIVE LANE GANTS HILL ILFORD IG4 5EG | View document |
| 14 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 29 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 18 Dec 2012 | CONTRACTS FACILTATING SHARES 16/11/2012 | View document |
| 18 Dec 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 950002 | View document |
| 28 May 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 600002 | View document |
| 10 Apr 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 600002 | View document |
| 10 Apr 2012 | ADOPT ARTICLES 28/02/2012 | View document |
| 5 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR LAWRENCE PHILP | View document |
| 18 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 6 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PHILP / 04/04/2010 | View document |
| 13 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | SECRETARY RESIGNED | View document |
| 28 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 5 Jun 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | DIRECTOR RESIGNED | View document |
| 3 Jun 1997 | SECRETARY RESIGNED | View document |
| 3 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 2 BLACKALL STREET LONDON EC2A 4AD | View document |
| 3 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |