Company Information for ROSE DEVELOPMENTS SPAIN LIMITED
79 GRASHOLM WAY, SLOUGH, SL3 8WF,
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Company Registration Number
09523005
Private Limited Company
Active |
Company Name | |
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ROSE DEVELOPMENTS SPAIN LIMITED | |
Legal Registered Office | |
79 GRASHOLM WAY SLOUGH SL3 8WF | |
Company Number | 09523005 | |
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Company ID Number | 09523005 | |
Date formed | 2015-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:50:39 |
Companies House |
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Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 02/05/24 FROM 79 Grasholm Way Slough SL3 8WF England | ||
Director's details changed for Mr Hardeep Singh Johal on 2024-05-01 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
Statement of capital on EUR 100 | ||
Resolutions passed:<ul><li>Resolution Currently there are 10000 shres in the name 03/07/2023</ul> | ||
Solvency Statement dated 03/07/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/06/23 | ||
Termination of appointment of Hardeep Singh Johal on 2023-06-21 | ||
Change of details for Mrs Surinder Sangha as a person with significant control on 2021-10-23 | ||
CESSATION OF HARDEEP SINGH JOHAL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURINDER SANGHA | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDEEP SINGH JOHAL | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/21 FROM 37 Talbot Avenue, Langley Slough SL3 8DB England | |
AP01 | DIRECTOR APPOINTED MR HARDEEP SINGH JOHAL | |
AAMD | Amended mirco entity accounts made up to 2020-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Hardeep Singh Johal as company secretary on 2020-12-04 | |
TM02 | Termination of appointment of Surinder Sangha on 2020-12-04 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/12/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 24/01/2020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SURINDER SANGHA on 2017-03-06 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;EUR 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Surinder Sangha on 2017-03-06 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;EUR 10000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/15 STATEMENT OF CAPITAL EUR 9900 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;EUR 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSE DEVELOPMENTS SPAIN LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROSE DEVELOPMENTS SPAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |