ROSEVALE HOLDINGS LIMITED

Company number 05429215

Date	Type	Description	View / Download
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
25 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
03 Jan 2018	TM01	Termination of appointment of John Brian Woodward as a director on 31 December 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Jul 2017	MR05	Part of the property or undertaking has been released from charge 054292150012	(5 pages)
11 Jul 2017	MR05	Part of the property or undertaking has been released from charge 054292150011	(5 pages)
08 Jun 2017	MR01	Registration of charge 054292150012, created on 6 June 2017	(107 pages)
26 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 105	(4 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 105	(5 pages)
21 May 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
14 May 2015	MR04	Satisfaction of charge 054292150010 in full	(4 pages)
11 May 2015	MR01	Registration of charge 054292150011, created on 7 May 2015	(80 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Aug 2014	MR01	Registration of charge 054292150010	(19 pages)
24 Jun 2014	MR04	Satisfaction of charge 4 in full	(10 pages)
23 Jun 2014	AP01	Appointment of Mr John Brian Woodward as a director on 30 May 2014	(2 pages)
23 Jun 2014	AP01	Appointment of Ms Margaret Randles as a director on 30 May 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Peter Knight Churchley as a director on 30 May 2014	(1 page)
23 Jun 2014	AP01	Appointment of Mr Simon Andrew Irons as a director on 30 May 2014	(2 pages)
20 Jun 2014	AD01	Registered office address changed from Pitfold House Woolmer Hill Road Haslemere Surrey GU27 1QA on 20 June 2014	(1 page)
20 Jun 2014	TM02	Termination of appointment of Christine Margaret Churchley as a secretary on 30 May 2014	(1 page)