ROSEWOOD PET PRODUCTS LIMITED filing history - Find and update company information

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ROSEWOOD PET PRODUCTS LIMITED

Company number 00662785

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
14 Aug 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	MR04	Satisfaction of charge 006627850008 in full	View PDF Satisfaction of charge 006627850008 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR01	Registration of charge 006627850009, created on 21 July 2023	View PDF Registration of charge 006627850009, created on 21 July 2023 - link opens in a new window - 57 pages (57 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
23 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	SH02	Sub-division of shares on 30 June 2022	View PDF Sub-division of shares on 30 June 2022 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	AP01	Appointment of Mr Wouter Meijerink as a director on 30 June 2022	View PDF Appointment of Mr Wouter Meijerink as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mr Ward Poppelaars as a director on 30 June 2022	View PDF Appointment of Mr Ward Poppelaars as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC02	Notification of Dayes Group B.V. as a person with significant control on 30 June 2022	View PDF Notification of Dayes Group B.V. as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC07	Cessation of Neil James Panter as a person with significant control on 30 June 2022	View PDF Cessation of Neil James Panter as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC07	Cessation of Beverley Jane Panter as a person with significant control on 30 June 2022	View PDF Cessation of Beverley Jane Panter as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 556	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 556 - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
19 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2019	PSC07	Cessation of Harry Irving as a person with significant control on 31 January 2019	View PDF Cessation of Harry Irving as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)

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