ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14477902
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 & 2 Heritage Park Hayes Way Staffs, Cannock WS11 7LT England to 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on Mar 06, 2026

    1 pagesAD01

    Appointment of Mr Philip James Owen as a director on Jan 01, 2026

    2 pagesAP01

    Notification of Melissa Jean Pountney as a person with significant control on Aug 01, 2025

    2 pagesPSC01

    Confirmation statement made on Jan 16, 2026 with updates

    4 pagesCS01

    Confirmation statement made on Nov 10, 2025 with updates

    5 pagesCS01

    Change of details for Mr Joshua James Edwards as a person with significant control on Mar 31, 2025

    2 pagesPSC04

    Cessation of Fredrick Terence Pountney as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholders agreement and share purchase agreement 31/03/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2022

    Statement of capital on Nov 11, 2022

    • Capital: GBP 1,000
    SH01

    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