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ROSEWOOD DEVELOPMENT HOLDINGS LTD

Company number 11090260

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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)
15 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Apr 2024	AD01	Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 April 2024	View PDF Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 April 2024 - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 16.948284	View PDF Statement of capital on 26 March 2024 GBP 16.948284 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 25/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel redemption reserve 25/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	MR04	Satisfaction of charge 110902600003 in full	View PDF Satisfaction of charge 110902600003 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	MR04	Satisfaction of charge 110902600004 in full	View PDF Satisfaction of charge 110902600004 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM02	Termination of appointment of John Fernandez as a secretary on 10 March 2023	View PDF Termination of appointment of John Fernandez as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AP01	Appointment of Mr Peter Edward Duff as a director on 20 September 2022	View PDF Appointment of Mr Peter Edward Duff as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Stuart Hammond as a director on 19 September 2022	View PDF Termination of appointment of Stuart Hammond as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
01 Apr 2022	MR01	Registration of charge 110902600004, created on 24 March 2022	View PDF Registration of charge 110902600004, created on 24 March 2022 - link opens in a new window - 39 pages (39 pages)
24 Mar 2022	AP03	Appointment of Mr John Fernandez as a secretary on 24 March 2022	View PDF Appointment of Mr John Fernandez as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021	View PDF Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr David Gordon Smith as a director on 6 December 2021	View PDF Appointment of Mr David Gordon Smith as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Steele as a director on 30 November 2021	View PDF Termination of appointment of Andrew Philip Steele as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
21 May 2021	MR04	Satisfaction of charge 110902600001 in full	View PDF Satisfaction of charge 110902600001 in full - link opens in a new window - 1 page (1 page)

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ROSEWOOD DEVELOPMENT HOLDINGS LTD

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