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Rose Hill Approach Ltd

Documents

Total Documents61
Total Pages278

Filing History

25 October 2023Confirmation statement made on 11 October 2023 with no updates
31 July 2023Micro company accounts made up to 31 October 2022
27 October 2022Confirmation statement made on 11 October 2022 with no updates
5 October 2022Notification of Andrew James Ramagge as a person with significant control on 1 January 2022
4 August 2022Micro company accounts made up to 31 October 2021
28 October 2021Confirmation statement made on 11 October 2021 with no updates
27 July 2021Micro company accounts made up to 31 October 2020
3 June 2021Director's details changed for Mr Andrew James Ramagge on 1 May 2021
27 October 2020Confirmation statement made on 11 October 2020 with updates
31 July 2020Micro company accounts made up to 31 October 2019
2 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
29 October 2019Confirmation statement made on 11 October 2019 with no updates
7 October 2019Director's details changed for Mr Andrew James Ramagge on 1 October 2019
7 October 2019Director's details changed for Mr Rupert Christopher Harding on 1 October 2019
31 July 2019Micro company accounts made up to 31 October 2018
25 October 2018Confirmation statement made on 11 October 2018 with no updates
24 July 2018Micro company accounts made up to 31 October 2017
6 June 2018Director's details changed for Mr Rupert Christopher Harding on 10 January 2018
31 October 2017Confirmation statement made on 11 October 2017 with updates
31 October 2017Confirmation statement made on 11 October 2017 with updates
25 May 2017Total exemption small company accounts made up to 31 October 2016
25 May 2017Total exemption small company accounts made up to 31 October 2016
27 October 2016Confirmation statement made on 11 October 2016 with updates
27 October 2016Confirmation statement made on 11 October 2016 with updates
26 May 2016Total exemption small company accounts made up to 31 October 2015
26 May 2016Total exemption small company accounts made up to 31 October 2015
12 April 2016Director's details changed for Mr Rupert Christopher Harding on 12 April 2016
12 April 2016Director's details changed for Mr Rupert Christopher Harding on 12 April 2016
11 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
11 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
27 July 2015Total exemption small company accounts made up to 31 October 2014
27 July 2015Total exemption small company accounts made up to 31 October 2014
11 November 2014Annual return made up to 11 October 2014
Statement of capital on 2014-11-11
  • GBP 200
11 November 2014Annual return made up to 11 October 2014
Statement of capital on 2014-11-11
  • GBP 200
18 July 2014Total exemption small company accounts made up to 31 October 2013
18 July 2014Total exemption small company accounts made up to 31 October 2013
19 November 2013Annual return made up to 11 October 2013
Statement of capital on 2013-11-19
  • GBP 200
19 November 2013Annual return made up to 11 October 2013
Statement of capital on 2013-11-19
  • GBP 200
10 July 2013Total exemption small company accounts made up to 31 October 2012
10 July 2013Previous accounting period shortened from 31 March 2013 to 31 October 2012
10 July 2013Total exemption small company accounts made up to 31 October 2012
10 July 2013Previous accounting period shortened from 31 March 2013 to 31 October 2012
9 July 2013Previous accounting period extended from 31 October 2012 to 31 March 2013
9 July 2013Previous accounting period extended from 31 October 2012 to 31 March 2013
15 February 2013Annual return made up to 11 October 2012 with a full list of shareholders
15 February 2013Annual return made up to 11 October 2012 with a full list of shareholders
12 February 2013Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2013
12 February 2013Statement of capital following an allotment of shares on 1 December 2011
  • GBP 200
12 February 2013Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2013
12 February 2013Statement of capital following an allotment of shares on 1 December 2011
  • GBP 200
12 February 2013Statement of capital following an allotment of shares on 1 December 2011
  • GBP 200
25 October 2011Appointment of Mr Andrew James Ramagge as a director
25 October 2011Appointment of Mr Andrew James Ramagge as a director
24 October 2011Termination of appointment of London Law Secretarial Limited as a secretary
24 October 2011Appointment of Mr Rupert Christopher Harding as a director
24 October 2011Termination of appointment of London Law Secretarial Limited as a secretary
24 October 2011Termination of appointment of John Cowdry as a director
24 October 2011Appointment of Mr Rupert Christopher Harding as a director
24 October 2011Termination of appointment of John Cowdry as a director
11 October 2011Incorporation
11 October 2011Incorporation
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