THE ROSEBERY GROUP HOLDINGS LIMITED
Company number 09446061
- Company Overview for THE ROSEBERY GROUP HOLDINGS LIMITED (09446061)
- Filing history for THE ROSEBERY GROUP HOLDINGS LIMITED (09446061)
- People for THE ROSEBERY GROUP HOLDINGS LIMITED (09446061)
- Charges for THE ROSEBERY GROUP HOLDINGS LIMITED (09446061)
- More for THE ROSEBERY GROUP HOLDINGS LIMITED (09446061)
| 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) |
|---|---|---|---|
| 26 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 30 Jun 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 26 Sep 2022 | TM01 | Termination of appointment of Peter Geoffrey Arnold as a director on 9 September 2022 | |
| 08 Jul 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 21 Jan 2022 | CH01 | Director's details changed for Mr Ian Leslie Suckley on 21 January 2022 | |
| 21 Jan 2022 | CH03 | Secretary's details changed for Mrs Karen Fowlds on 21 January 2022 | |
| 04 Aug 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 17 May 2021 | MA | Memorandum and Articles of Association | |
| 17 May 2021 | RESOLUTIONS |
Resolutions
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| 28 Apr 2021 | AP03 | Appointment of Mrs Karen Fowlds as a secretary on 1 April 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Michael Limb as a director on 31 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Andrew John Starkey as a director on 31 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr John Kenneth Maher as a director on 31 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Ian Leslie Suckley as a director on 31 March 2021 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
| 12 Feb 2021 | AD01 | Registered office address changed from Hastings House 79 - 83 Station Road Ellesmere Port Merseyside CH65 4BN England to Hastings House 77- 83 Station Road Ellesmere Port CH65 4BN on 12 February 2021 | |
| 12 Feb 2021 | CH01 | Director's details changed for Mr Thomas James Topping on 12 February 2021 | |
| 12 Feb 2021 | CH01 | Director's details changed for Mr Colin Charles Woodward on 12 February 2021 | |
| 12 Feb 2021 | PSC05 | Change of details for The Rosebery Trustee Company Limited as a person with significant control on 12 February 2021 | |
| 09 Jul 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
| 08 Jul 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 18 February 2019 with updates |