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ROSEWALL PROPERTIES LIMITED

Company number 05603209

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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)
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
25 Oct 2017 PSC05 Change of details for Lmsl Group Limited as a person with significant control on 20 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 MR01 Registration of charge 056032090010, created on 7 September 2017
31 Aug 2017 MR01 Registration of charge 056032090009, created on 30 August 2017
31 Aug 2017 MR01 Registration of charge 056032090007, created on 30 August 2017
31 Aug 2017 MR01 Registration of charge 056032090008, created on 30 August 2017
17 Aug 2017 MR04 Satisfaction of charge 4 in full
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 March 2015
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
27 Oct 2014 CH01 Director's details changed for Mr Lahrie Mohamed on 25 October 2014
08 Sep 2014 MR01 Registration of charge 056032090006, created on 3 September 2014
08 Sep 2014 MR01 Registration of charge 056032090005, created on 3 September 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AD01 Registered office address changed from 113 Hoe Street Walthamstow London E17 4RX England on 12 November 2012
12 Nov 2012 AP01 Appointment of Mrs Shehara Lahrie as a director
09 Nov 2012 TM02 Termination of appointment of Lahrie Mohamed as a secretary
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders