ROSEMAN ESTATES: Filings

  • Overview

    Company NameROSEMAN ESTATES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10786022
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROSEMAN ESTATES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 18, 2024 with updates

    6 pagesCS01

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Cs Directors Limited as a director on Jun 28, 2023

    1 pagesTM01

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Adom Showman on May 20, 2021

    2 pagesCH01

    Change of details for Mr Simon Showman as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Change of details for Mrs Hayley Ruth Showman as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Director's details changed for Mrs Hayley Ruth Showman on May 20, 2021

    2 pagesCH01

    Registered office address changed from Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ England to 24 Broad Lane Hale Altrincham WA15 0DF on Sep 15, 2020

    1 pagesAD01

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 8 st John Street Manchester M3 4DU to Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on May 28, 2020

    1 pagesAD01

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2018 with updates

    4 pagesCS01

    Notification of Simon Showman as a person with significant control on May 23, 2017

    2 pagesPSC01

    Notification of Hayley Showman as a person with significant control on May 23, 2017

    2 pagesPSC01

    Allotment of a new class of shares by an unlimited company

    3 pagesSH09

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Andrew Duncan Millar as a person with significant control on Jul 04, 2017

    1 pagesPSC07

    Termination of appointment of Andrew Duncan Millar as a director on Jul 04, 2017

    1 pagesTM01

    Appointment of Mrs Hayley Ruth Showman as a director on Jul 04, 2017

    2 pagesAP01

    Appointment of Mr Simon Adom Showman as a director on Jul 04, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2017

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0