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ROSEVALE HOLDINGS LIMITED

Company number 05429215

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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)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Sep 2023	AP01	Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023	View PDF Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023	View PDF Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Simon Andrew Irons as a director on 4 September 2023	View PDF Termination of appointment of Simon Andrew Irons as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 Jul 2021	MR04	Satisfaction of charge 054292150011 in full	View PDF Satisfaction of charge 054292150011 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 054292150012 in full	View PDF Satisfaction of charge 054292150012 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 054292150014 in full	View PDF Satisfaction of charge 054292150014 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 054292150013 in full	View PDF Satisfaction of charge 054292150013 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
23 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	MR01	Registration of charge 054292150014, created on 25 October 2019	View PDF Registration of charge 054292150014, created on 25 October 2019 - link opens in a new window - 129 pages (129 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jun 2019	CAP-SS	Solvency Statement dated 01/01/18	View PDF Solvency Statement dated 01/01/18 - link opens in a new window - 1 page (1 page)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Deed of assignment 28/02/2019	View PDF Resolutions RES13 ‐ Deed of assignment 28/02/2019 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 28/02/2019	View PDF Resolutions RES13 ‐ Dividend 28/02/2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	MR01	Registration of charge 054292150013, created on 25 October 2018	View PDF Registration of charge 054292150013, created on 25 October 2018 - link opens in a new window - 108 pages (108 pages)

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ROSEVALE HOLDINGS LIMITED

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