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ROSEWOOD DEVELOPMENT HOLDINGS LTD - Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 11090260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- Manor Way
- Borehamwood
- Hertfordshire
- WD6 1QQ Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ UK
Management
- Managing Directors
- DUFF, Peter Edward
- OSBORNE, Andrew Simon Charles
- SMITH, David Gordon, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-30
- Age Of Company 2017-11-30 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Rosewood Group Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
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ROSEWOOD DEVELOPMENT HOLDINGS LTD Company Description
- ROSEWOOD DEVELOPMENT HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11090260. Its current trading status is "live". It was registered 2017-11-30. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Devonshire House .
Get ROSEWOOD DEVELOPMENT HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosewood Development Holdings Ltd - Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
- 2017-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-21) - AD01
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legacy (2024-03-26) - CAP-SS
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resolution (2024-03-26) - RESOLUTIONS
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legacy (2024-03-26) - SH20
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resolution (2024-04-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-03-26) - SH19
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liquidation-voluntary-appointment-of-liquidator (2024-04-21) - 600
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-03-24) - TM02
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change-account-reference-date-company-previous-extended (2023-04-28) - AA01
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mortgage-satisfy-charge-full (2023-11-13) - MR04
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mortgage-satisfy-charge-full (2023-11-14) - MR04
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confirmation-statement-with-no-updates (2023-12-29) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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accounts-with-accounts-type-group (2022-07-07) - AA
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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confirmation-statement-with-updates (2022-12-09) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-18) - MR01
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accounts-with-accounts-type-group (2021-10-18) - AA
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-15) - CH01
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-group (2019-10-24) - AA
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resolution (2019-02-28) - RESOLUTIONS
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capital-allotment-shares (2019-02-27) - SH01
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capital-name-of-class-of-shares (2019-02-27) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-10) - AA
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confirmation-statement-with-updates (2018-12-05) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-11) - AA01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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capital-allotment-shares (2018-05-08) - SH01
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cessation-of-a-person-with-significant-control (2018-02-27) - PSC07
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change-to-a-person-with-significant-control (2018-01-10) - PSC05
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notification-of-a-person-with-significant-control (2018-02-27) - PSC02
keyboard_arrow_right 2017
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incorporation-company (2017-11-30) - NEWINC