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ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED

Company number 11871578

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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)
30 Aug 2024 AD01 Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Business Works Henry Robson Way South Shields NE33 1RF on 30 August 2024
29 Aug 2024 TM02 Termination of appointment of Kingston Property Services Limited as a secretary on 29 August 2024
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
12 Mar 2024 PSC08 Notification of a person with significant control statement
11 Mar 2024 PSC07 Cessation of Kingston Property Services Limited as a person with significant control on 1 March 2024
09 Feb 2024 AP01 Appointment of Mr Paul Clifford Bray as a director on 8 February 2024
05 Feb 2024 AP01 Appointment of Ms Vanessa Ann Creasy as a director on 5 February 2024
26 Sep 2023 TM01 Termination of appointment of Paul Carter as a director on 1 September 2023
26 Sep 2023 AP01 Appointment of Mr John Richard William Salmon as a director on 1 September 2023
26 Sep 2023 AP01 Appointment of Miss Susan Elizabeth Judd as a director on 1 September 2023
04 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Apr 2023 TM01 Termination of appointment of Colin Ord as a director on 1 April 2023
18 Apr 2023 AP01 Appointment of Mr Paul Carter as a director on 1 April 2023
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
27 May 2022 AD01 Registered office address changed from 12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 27 May 2022
26 May 2022 AP04 Appointment of Kingston Property Services Limited as a secretary on 26 May 2022
26 May 2022 PSC02 Notification of Kingston Property Services Limited as a person with significant control on 26 May 2022
26 May 2022 PSC07 Cessation of Cussins (North East) Limited as a person with significant control on 26 May 2022
26 May 2022 TM01 Termination of appointment of Jabin Philip Cussins as a director on 26 May 2022
26 May 2022 AP01 Appointment of Mr Colin Ord as a director on 26 May 2022
26 May 2022 TM01 Termination of appointment of Richard Anthony Johnson Lowry as a director on 26 May 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 8 March 2021 with no updates