ROSCONN GROUP LIMITED
| Status | ACTIVE |
| Company No. | 05470242 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2005 |
| Age | 19 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ROSCONN GROUP LIMITED is an active private limited company with number 05470242. It was incorporated 19 years, 14 days ago, on 02 June 2005. The company address is Lumaneri House Blythe Gate Lumaneri House Blythe Gate, Solihull, B90 8AH, West Midlands, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 21 May 2024
Action Date: 06 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-05-06
Charge number: 054702420003
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Confirmation statement with updates
Date: 03 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Change to a person with significant control
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Dominick O'donnell
Change date: 2021-06-01
Documents
Change corporate secretary company with change date
Date: 02 Jun 2021
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jerrom Secretarial Services Ltd
Change date: 2018-12-01
Documents
Change to a person with significant control
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tracey O'donnell
Change date: 2021-06-01
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Dominick O'donnell
Change date: 2021-06-01
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Change corporate secretary company
Date: 13 Jun 2019
Category: Officers
Sub Category: Officers
Type: CH04
Documents
Change to a person with significant control
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-12
Psc name: Mr Daniel Dominick O'donnell
Documents
Change to a person with significant control
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-12
Psc name: Mrs Tracey O'donnell
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Address
Type: AD01
New address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH
Old address: The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL
Change date: 2019-06-12
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 04 Jun 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Change corporate secretary company
Date: 31 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital alter shares redemption statement of capital
Date: 13 Jan 2016
Action Date: 25 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-25
Capital : 2 GBP
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Capital alter shares redemption statement of capital
Date: 12 Aug 2014
Action Date: 28 Jul 2014
Category: Capital
Type: SH02
Capital : 44,002 GBP
Date: 2014-07-28
Documents
Resolution
Date: 12 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Capital alter shares redemption statement of capital
Date: 16 May 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH02
Capital : 333,002 GBP
Date: 2014-04-30
Documents
Resolution
Date: 16 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 01 Oct 2013
Action Date: 19 Sep 2013
Category: Capital
Type: SH01
Capital : 348,002 GBP
Date: 2013-09-19
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 31 Dec 2012
Action Date: 12 Dec 2012
Category: Capital
Type: SH01
Capital : 248,002 GBP
Date: 2012-12-12
Documents
Resolution
Date: 31 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Dec 2012
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-08
Officer name: Mr Daniel Dominick Donnell
Documents
Change account reference date company current extended
Date: 20 Nov 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Legacy
Date: 13 Mar 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 13 Mar 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change person director company with change date
Date: 07 Sep 2011
Action Date: 07 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-07
Officer name: Mr Daniel Dominick Donnell
Documents
Change person director company with change date
Date: 13 Jul 2011
Action Date: 12 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Dominick O'donnell
Change date: 2011-07-12
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2011
Action Date: 02 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-02
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change person director company with change date
Date: 28 Oct 2010
Action Date: 02 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Dominick O'donnell
Change date: 2010-09-02
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2010
Action Date: 02 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-02
Documents
Change corporate secretary company with change date
Date: 01 Jul 2010
Action Date: 02 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jerrom Secretarial Services Ltd
Change date: 2010-06-02
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/08; full list of members
Documents
Certificate change of name company
Date: 07 Feb 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed emerald stone homes LIMITED\certificate issued on 07/02/08
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 23 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/07; full list of members
Documents
Legacy
Date: 06 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 26 Jul 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Jul 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/06; full list of members
Documents
Legacy
Date: 02 Nov 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
UNIT 1,LOCHY BRIDGE,PH33 7NU
| Number: | SC258333 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 STROUD GREEN ROAD,LONDON,N4 3EG
| Number: | 10979172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GAS TECH ENERGY SERVICES LIMITED
THE OLD CHAPEL CHAPEL ROAD,NORWICH,NR11 8AF
| Number: | 08492401 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 TUDOR COURT SOUTH,WEMBLEY,HA9 6SQ
| Number: | 11759359 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42A LIVERPOOL ROAD,SOUTHPORT,PR8 4AY
| Number: | 11517051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 COLEMAN STREET,LONDON,EC2R 5AR
| Number: | 03877911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |