(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 17th, February 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, April 2021
| accounts
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(13 pages)
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(AP01) On May 28, 2020 new director was appointed.
filed on: 25th, August 2020
| officers
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(2 pages)
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(AP01) On May 28, 2020 new director was appointed.
filed on: 25th, August 2020
| officers
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(2 pages)
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(AP03) Appointment (date: May 28, 2020) of a secretary
filed on: 19th, August 2020
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on May 28, 2020
filed on: 19th, August 2020
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on May 28, 2020
filed on: 19th, August 2020
| officers
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(1 page)
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(AD01) New registered office address 130 Bower Street Bedford Bedfordshire MK40 3QZ. Change occurred on August 19, 2020. Company's previous address: 5 Grange Road Bedford MK41 9SG England.
filed on: 19th, August 2020
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 30th, December 2019
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, December 2017
| accounts
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(17 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, December 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2016
filed on: 23rd, February 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on February 23, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
| accounts
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(6 pages)
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(CH01) On October 13, 2015 director's details were changed
filed on: 13th, October 2015
| officers
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(2 pages)
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(AD01) New registered office address 5 Grange Road Bedford MK41 9SG. Change occurred on October 13, 2015. Company's previous address: 62 Phillpotts Avenue Bedford Bedfordshire MK40 3UD.
filed on: 13th, October 2015
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(8 pages)
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(AP03) Appointment (date: May 16, 2014) of a secretary
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on May 16, 2014
filed on: 16th, May 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 16th, January 2014
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2013
filed on: 4th, April 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, February 2013
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2012
filed on: 22nd, March 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, December 2011
| accounts
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(5 pages)
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(SH01) Capital declared on May 12, 2011: 100.00 GBP
filed on: 25th, May 2011
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2011
filed on: 10th, March 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(5 pages)
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(CERTNM) Company name changed rose property solutions LTDcertificate issued on 26/10/10
filed on: 26th, October 2010
| change of name
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(2 pages)
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(RES15) Resolution on October 14, 2010 to change company name
change of name
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(CONNOT) Change of name notice
filed on: 26th, October 2010
| change of name
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(2 pages)
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(CH01) On February 5, 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2010
filed on: 29th, April 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(6 pages)
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(288c) Secretary's change of particulars
filed on: 23rd, June 2009
| officers
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(1 page)
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(287) Registered office changed on 23/06/2009 from 2 campbell road bedford bedfordshire MK40 3DD
filed on: 23rd, June 2009
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 23rd, June 2009
| officers
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Free Download
(1 page)
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(363a) Period up to May 18, 2009 - Annual return with full member list
filed on: 18th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 30th, September 2008
| accounts
|
Free Download
(5 pages)
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(288c) Secretary's change of particulars
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to June 30, 2008 - Annual return with full member list
filed on: 30th, June 2008
| annual return
|
Free Download
(3 pages)
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(288b) On June 15, 2007 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On June 15, 2007 New secretary appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On June 15, 2007 New secretary appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
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(288b) On June 15, 2007 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On May 24, 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On May 24, 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
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(1 page)
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(288a) On May 24, 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On May 24, 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
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(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 24th, May 2007
| accounts
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(1 page)
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(287) Registered office changed on 24/05/07 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/05/07 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 24th, May 2007
| accounts
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Free Download
(1 page)
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(288b) On April 26, 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 26, 2007 New director appointed
filed on: 26th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On April 26, 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 26, 2007 New director appointed
filed on: 26th, April 2007
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed haverstable LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed haverstable LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2007
| incorporation
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(17 pages)
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