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ROSIE MADE A THING LIMITED

Company number 10647980

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 SH06 Cancellation of shares. Statement of capital on 21 March 2023
  • GBP 140
22 May 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 130
22 May 2023 SH06 Cancellation of shares. Statement of capital on 21 March 2023
  • GBP 120
22 May 2023 SH03 Purchase of own shares.
22 May 2023 SH03 Purchase of own shares.
22 May 2023 SH03 Purchase of own shares.
09 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
02 Mar 2023 CH01 Director's details changed for Mrs Rosemary Elizabeth Harrison on 20 February 2023
02 Mar 2023 PSC04 Change of details for Mrs Rosemary Elizabeth Harrison as a person with significant control on 20 February 2023
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 AD01 Registered office address changed from 37 the Lea Kibworth Beauchamp Leicester LE8 0SE England to 17 High Street, Kibworth Leicester Leicestershire LE8 0HS on 6 May 2021
06 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
05 Mar 2019 PSC04 Change of details for Mrs Rosie Harrison as a person with significant control on 26 March 2018
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 20/03/2018
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 150
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates