ROSEBERY HOUSE DEVELOPMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES
2023-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY
2023-01-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER
2022-09-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUFFY
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-06-07 update num_mort_outstanding 5 => 1
2022-06-07 update num_mort_satisfied 0 => 4
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2022-05-03 update statutory_documents DIRECTOR APPOINTED MR GARY ALEXANDER CONWAY
2022-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101925120001
2022-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101925120002
2022-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101925120003
2022-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101925120004
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update num_mort_charges 4 => 5
2021-12-07 update num_mort_outstanding 4 => 5
2021-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101925120005
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-01-07 update num_mort_charges 3 => 4
2020-01-07 update num_mort_outstanding 3 => 4
2019-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101925120004
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2018-11-07 update account_category FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2017-11-08 update account_category NO ACCOUNTS FILED => FULL
2017-11-08 update accounts_last_madeup_date null => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07 update account_ref_month 5 => 3
2017-07-07 update accounts_next_due_date 2018-02-20 => 2017-12-31
2017-06-08 insert sic_code 41100 - Development of building projects
2017-06-07 update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-08-07 update num_mort_charges 0 => 3
2016-08-07 update num_mort_outstanding 0 => 3
2016-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101925120001
2016-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101925120002
2016-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101925120003
2016-05-24 update statutory_documents COMPANY NAME CHANGED ROSEBERRY HOUSE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/05/16
2016-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 20/05/2016
2016-05-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM PORTER / 20/05/2016
2016-05-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION