ROSEBERY HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11369253 |
| Category | Private Limited Company |
| Incorporated | 17 May 2018 |
| Age | 5 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ROSEBERY HOLDINGS LTD is an active private limited company with number 11369253. It was incorporated 5 years, 11 months, 30 days ago, on 17 May 2018. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 22 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 27 Jan 2023
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-20
Officer name: Mr Graeme Robert Halder
Documents
Confirmation statement with updates
Date: 23 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Change to a person with significant control
Date: 19 May 2020
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-25
Psc name: Lombardo Hair Limited
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous extended
Date: 09 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-05-31
Documents
Notification of a person with significant control
Date: 09 Dec 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-10
Psc name: Lombardo Hair Limited
Documents
Cessation of a person with significant control
Date: 09 Dec 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-10
Psc name: Kevin Newman
Documents
Cessation of a person with significant control
Date: 09 Dec 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Miranda Elizabeth Newman
Cessation date: 2019-06-10
Documents
Notification of a person with significant control
Date: 18 Jun 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Miranda Elizabeth Newman
Notification date: 2019-05-01
Documents
Change to a person with significant control
Date: 18 Jun 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kevin Newman
Change date: 2019-05-01
Documents
Confirmation statement with updates
Date: 18 Jun 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Capital allotment shares
Date: 18 Jun 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Date: 2019-05-01
Capital : 200 GBP
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Robert Halder
Appointment date: 2019-04-29
Documents
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