ROSIA BAY LTD

38-40 Northgate, Newark, NG24 1EZ, England
StatusACTIVE
Company No.11661032
CategoryPrivate Limited Company
Incorporated06 Nov 2018
Age5 years, 7 months, 10 days
JurisdictionEngland Wales

SUMMARY

ROSIA BAY LTD is an active private limited company with number 11661032. It was incorporated 5 years, 7 months, 10 days ago, on 06 November 2018. The company address is 38-40 Northgate, Newark, NG24 1EZ, England.



Company Fillings

Accounts with accounts type micro entity

Date: 07 Feb 2024

Action Date: 30 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-11-30

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Termination secretary company with name termination date

Date: 07 Feb 2024

Action Date: 01 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Alan Ball

Termination date: 2024-02-01

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Termination director company with name termination date

Date: 07 Feb 2024

Action Date: 01 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Benjamin Ball

Termination date: 2024-02-01

Documents

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Appoint person director company with name date

Date: 07 Feb 2024

Action Date: 01 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-02-01

Officer name: Mr Alan Ball

Documents

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Termination director company with name termination date

Date: 21 Dec 2023

Action Date: 01 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alan Ball

Termination date: 2023-12-01

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Appoint person director company with name date

Date: 21 Dec 2023

Action Date: 08 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-12-08

Officer name: Mr Benjamin Ball

Documents

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Appoint person secretary company with name date

Date: 21 Dec 2023

Action Date: 08 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Alan Ball

Appointment date: 2023-12-08

Documents

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Confirmation statement with no updates

Date: 11 Sep 2023

Action Date: 11 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-11

Documents

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Accounts with accounts type micro entity

Date: 18 Jan 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

Documents

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Confirmation statement with no updates

Date: 11 Sep 2022

Action Date: 11 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-11

Documents

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Accounts with accounts type micro entity

Date: 12 Mar 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

Documents

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Confirmation statement with no updates

Date: 11 Sep 2021

Action Date: 11 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-11

Documents

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Accounts with accounts type micro entity

Date: 01 Jan 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

Documents

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Change person director company with change date

Date: 11 Sep 2020

Action Date: 11 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alan Ball

Change date: 2020-09-11

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Change to a person with significant control

Date: 11 Sep 2020

Action Date: 11 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-09-11

Psc name: Mr Alan Ball

Documents

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Confirmation statement with no updates

Date: 11 Sep 2020

Action Date: 11 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-11

Documents

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Termination secretary company with name termination date

Date: 02 Sep 2020

Action Date: 31 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Alan Ball

Termination date: 2020-08-31

Documents

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Change registered office address company with date old address new address

Date: 02 Sep 2020

Action Date: 02 Sep 2020

Category: Address

Type: AD01

Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom

New address: 38-40 Northgate Newark NG24 1EZ

Change date: 2020-09-02

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Accounts with accounts type micro entity

Date: 30 Dec 2019

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

Documents

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Confirmation statement with updates

Date: 02 Nov 2019

Action Date: 02 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-02

Documents

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Incorporation company

Date: 06 Nov 2018

Category: Incorporation

Type: NEWINC

Documents

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