Advanced company searchLink opens in new window

ROSEBERY INVESTMENT CO. LIMITED

Company number 01487904

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
26 May 2023 PSC02 Notification of Geyer Estates Ltd as a person with significant control on 27 November 2017
26 May 2023 PSC07 Cessation of Stefan Maximiliam Jurgen Geyer as a person with significant control on 10 November 2017
26 May 2023 PSC07 Cessation of Karl Alexander Giovanni Geyer as a person with significant control on 10 November 2017
26 May 2023 PSC07 Cessation of Hans William Geyer as a person with significant control on 10 November 2017
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
21 Nov 2019 CH01 Director's details changed for Mr Stefan Maximiliam Jurgen Geyer on 10 November 2019
20 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 08/01/2019
20 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 09/01/2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/08/2019.
18 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 20/08/2019.
21 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
09 Jan 2017 TM02 Termination of appointment of Lucia Maria Lidia Geyer as a secretary on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of Lucia Maria Lidia Geyer as a director on 1 January 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates