- Company Overview for ROSEWOOD PET PRODUCTS LIMITED (00662785)
- Filing history for ROSEWOOD PET PRODUCTS LIMITED (00662785)
- People for ROSEWOOD PET PRODUCTS LIMITED (00662785)
- Charges for ROSEWOOD PET PRODUCTS LIMITED (00662785)
- More for ROSEWOOD PET PRODUCTS LIMITED (00662785)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
22 Feb 2019 | SH06 |
Cancellation of shares. Statement of capital on 31 January 2019
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22 Feb 2019 | RESOLUTIONS |
Resolutions
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22 Feb 2019 | RESOLUTIONS |
Resolutions
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22 Feb 2019 | SH03 | Purchase of own shares. | |
24 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
23 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
11 May 2018 | MR04 | Satisfaction of charge 7 in full | |
19 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
09 Dec 2017 | AD01 | Registered office address changed from 45 Coalport Road Broseley Shropshire TF12 5AN to Unit 9 Unit 9 Hortonwood West Queensway Telford Shropshire TF1 6AH on 9 December 2017 | |
26 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
01 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Jun 2015 | MR01 | Registration of charge 006627850008, created on 16 June 2015 | |
28 May 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
24 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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12 Nov 2014 | AA | Full accounts made up to 31 May 2014 | |
10 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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29 Oct 2013 | AA | Full accounts made up to 31 May 2013 | |
07 Feb 2013 | MISC | Sec 519 ca 2006 | |
14 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
14 Jan 2013 | CH01 | Director's details changed for Mrs Beverley Panter on 11 January 2013 | |
14 Jan 2013 | CH01 | Director's details changed for Mr Neil Panter on 11 January 2013 |