ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11871578 |
| Category | |
| Incorporated | 09 Mar 2019 |
| Age | 5 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED is an active with number 11871578. It was incorporated 5 years, 2 months, 21 days ago, on 09 March 2019. The company address is Cheviot House Cheviot House, Newcastle Upon Tyne, NE3 2ER, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Notification of a person with significant control statement
Date: 12 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 Mar 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-01
Psc name: Kingston Property Services Limited
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Clifford Bray
Appointment date: 2024-02-08
Documents
Appoint person director company with name date
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-05
Officer name: Ms Vanessa Ann Creasy
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Paul Carter
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard William Salmon
Appointment date: 2023-09-01
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Susan Elizabeth Judd
Appointment date: 2023-09-01
Documents
Accounts with accounts type dormant
Date: 04 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Ord
Termination date: 2023-04-01
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Carter
Appointment date: 2023-04-01
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type dormant
Date: 11 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 27 May 2022
Action Date: 27 May 2022
Category: Address
Type: AD01
Old address: 12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom
Change date: 2022-05-27
New address: Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER
Documents
Appoint corporate secretary company with name date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-05-26
Officer name: Kingston Property Services Limited
Documents
Notification of a person with significant control
Date: 26 May 2022
Action Date: 26 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kingston Property Services Limited
Notification date: 2022-05-26
Documents
Cessation of a person with significant control
Date: 26 May 2022
Action Date: 26 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cussins (North East) Limited
Cessation date: 2022-05-26
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jabin Philip Cussins
Termination date: 2022-05-26
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Ord
Appointment date: 2022-05-26
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-26
Officer name: Richard Anthony Johnson Lowry
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type dormant
Date: 04 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type dormant
Date: 26 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Change person director company with change date
Date: 28 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Anthony Johnson Lowry
Change date: 2019-05-22
Documents
Resolution
Date: 11 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
SUMMIT HOUSE,EDINBURGH,EH6 7BD
| Number: | SC389491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BANDENIA BANQUEROS PRIVADOS LTD
47 47 CHARLES STREET,LONDON,W1J 5EL
| Number: | 09667170 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
1 COLLEGE YARD,LONDON,NW6 7UA
| Number: | 10845536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CATERING SUPPLY SOLUTIONS LIMITED
96 SEYMOUR PLACE,LONDON,W1H 1NB
| Number: | 04705496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOBAL SOLUTIONS DEFENSIVE DRIVER TRAINING LIMITED
THE COTTAGE,BAKEWELL,DE45 1EB
| Number: | 08266545 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
MARLOWE HOUSE WATLING STREET,LEIGHTON BUZZARD,LU7 9LS
| Number: | 10785447 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |