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ROSEWICK CONSTRUCTION LIMITED

Company number 12440814

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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)
19 Apr 2024	SH06	Cancellation of shares. Statement of capital on 8 March 2024 GBP 76	View PDF Cancellation of shares. Statement of capital on 8 March 2024 GBP 76 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	CERTNM	Company name changed btm carpentry LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-08	View PDF Company name changed btm carpentry LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-08 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	PSC07	Cessation of Mark Slater as a person with significant control on 8 March 2024	View PDF Cessation of Mark Slater as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Mark Slater as a director on 8 March 2024	View PDF Termination of appointment of Mark Slater as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	AD01	Registered office address changed from 349 Maidstone Road Maidstone Road Gillingham ME8 0HU England to 349 Maidstone Road Maidstone Road Gillingham ME8 0HU on 17 December 2023	View PDF Registered office address changed from 349 Maidstone Road Maidstone Road Gillingham ME8 0HU England to 349 Maidstone Road Maidstone Road Gillingham ME8 0HU on 17 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AD01	Registered office address changed from 76 st. Johns Road Tunbridge Wells TN4 9PH England to 349 Maidstone Road Maidstone Road Gillingham ME8 0HU on 17 December 2023	View PDF Registered office address changed from 76 st. Johns Road Tunbridge Wells TN4 9PH England to 349 Maidstone Road Maidstone Road Gillingham ME8 0HU on 17 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	TM01	Termination of appointment of Joseph James Fitzgerald as a director on 19 January 2022	View PDF Termination of appointment of Joseph James Fitzgerald as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Billy Stewart Haworth as a director on 19 January 2022	View PDF Termination of appointment of Billy Stewart Haworth as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2021	AD01	Registered office address changed from The Estate Office Dacliffe Industrial Estate Appledore Road Woodchurch Kent TN26 3TG England to 76 st. Johns Road Tunbridge Wells TN4 9PH on 8 September 2021	View PDF Registered office address changed from The Estate Office Dacliffe Industrial Estate Appledore Road Woodchurch Kent TN26 3TG England to 76 st. Johns Road Tunbridge Wells TN4 9PH on 8 September 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Jack William Strudwick as a director on 4 February 2020	View PDF Appointment of Mr Jack William Strudwick as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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ROSEWICK CONSTRUCTION LIMITED

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