Companies House does not verify the accuracy of the information filed

ROSEBROOK (UK) LIMITED

Company number 02838364

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	TM01	Termination of appointment of Malcolm Ivor Neal as a director on 21 November 2023	View PDF Termination of appointment of Malcolm Ivor Neal as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	PSC07	Cessation of Peter Charles John Baker as a person with significant control on 10 October 2022	View PDF Cessation of Peter Charles John Baker as a person with significant control on 10 October 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mr Benjamin David Marriott as a director on 1 May 2022	View PDF Appointment of Mr Benjamin David Marriott as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	CH01	Director's details changed for Barry Jordan on 1 February 2022	View PDF Director's details changed for Barry Jordan on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2021	CH01	Director's details changed for Ms Marrietta Eve Neild King on 18 August 2021	View PDF Director's details changed for Ms Marrietta Eve Neild King on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	AP01	Appointment of Ms Marrietta Eve Neild King as a director on 5 May 2021	View PDF Appointment of Ms Marrietta Eve Neild King as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Stuart Ian Turner as a director on 5 May 2021	View PDF Termination of appointment of Stuart Ian Turner as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AD01	Registered office address changed from 9 Pate Road Melton Mowbray Leicestershire LE13 0RG England to Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE on 7 May 2021	View PDF Registered office address changed from 9 Pate Road Melton Mowbray Leicestershire LE13 0RG England to Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE on 7 May 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2019	AP01	Appointment of Mr Stuart Ian Turner as a director on 4 September 2019	View PDF Appointment of Mr Stuart Ian Turner as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Mr Vincent James Stephen Munday as a director on 4 September 2019	View PDF Appointment of Mr Vincent James Stephen Munday as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Mr Mark Edward Atton as a director on 4 September 2019	View PDF Appointment of Mr Mark Edward Atton as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Marietta Eve Neild King as a director on 4 September 2019	View PDF Termination of appointment of Marietta Eve Neild King as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM01	Termination of appointment of Philip Thomas Walker as a director on 4 September 2019	View PDF Termination of appointment of Philip Thomas Walker as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ROSEBROOK (UK) LIMITED

Filter by category