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ROSEBERY HOLDINGS LTD

Company number 11369253

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2023	CH01	Director's details changed for Mr Graeme Robert Halder on 20 January 2022	View PDF Director's details changed for Mr Graeme Robert Halder on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	PSC05	Change of details for Lombardo Hair Limited as a person with significant control on 25 September 2019	View PDF Change of details for Lombardo Hair Limited as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 June 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC02	Notification of Lombardo Hair Limited as a person with significant control on 10 June 2019	View PDF Notification of Lombardo Hair Limited as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC07	Cessation of Kevin Newman as a person with significant control on 10 June 2019	View PDF Cessation of Kevin Newman as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC07	Cessation of Miranda Elizabeth Newman as a person with significant control on 10 June 2019	View PDF Cessation of Miranda Elizabeth Newman as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	PSC01	Notification of Miranda Elizabeth Newman as a person with significant control on 1 May 2019	View PDF Notification of Miranda Elizabeth Newman as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC04	Change of details for Mr Kevin Newman as a person with significant control on 1 May 2019	View PDF Change of details for Mr Kevin Newman as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AP01	Appointment of Mr Graeme Robert Halder as a director on 29 April 2019	View PDF Appointment of Mr Graeme Robert Halder as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-17 GBP 100 - link opens in a new window - 29 pages (29 pages)

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ROSEBERY HOLDINGS LTD

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