REDROSESFORME LIMITED

Company number 09970509

Date	Type	Description	View / Download
28 Mar 2024	AA	Accounts for a dormant company made up to 1 July 2023	(7 pages)
28 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	(49 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	(1 page)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	(3 pages)
07 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
18 Dec 2023	TM01	Termination of appointment of Mark Benjamin Addis as a director on 18 December 2023	(1 page)
18 Dec 2023	TM01	Termination of appointment of Kevin Pillay as a director on 25 July 2023	(1 page)
08 Apr 2023	AA	Accounts for a dormant company made up to 7 July 2022	(7 pages)
29 Mar 2023	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 29 March 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
15 Mar 2023	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023	(2 pages)
02 Dec 2022	PSC05	Change of details for Halewood International Limited as a person with significant control on 30 November 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	(2 pages)
05 Jul 2022	AA	Micro company accounts made up to 26 June 2021	(7 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	(52 pages)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	(3 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	(1 page)
05 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(4 pages)
22 Feb 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
29 Nov 2021	AD01	Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 29 November 2021	(1 page)
20 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
25 Feb 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(6 pages)