| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID MAHMOOD DITTA |
| 2023-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SARFRAZ AHMED KHAN / 21/01/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
insert company_previous_name WEAVER ROSE HOUSE LIMITED |
| 2023-04-07 |
update name WEAVER ROSE HOUSE LIMITED => ONE ROSEWOOD AVENUE LIMITED |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-02 |
update statutory_documents COMPANY NAME CHANGED WEAVER ROSE HOUSE LIMITED
CERTIFICATE ISSUED ON 02/03/23 |
| 2023-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-01-21 |
update statutory_documents DIRECTOR APPOINTED MR KHALID MAHMOOD DITTA |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2023-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSAR SULTANA |
| 2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114489030001 |
| 2022-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114489030002 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANSAR SULTANA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-08-07 |
delete address WEAVER ROSE HOUSE HIGH STREET SOUTHALL UNITED KINGDOM UB1 3DN |
| 2021-08-07 |
insert address 39 THE MALL EALING LONDON ENGLAND W5 3TJ |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
WEAVER ROSE HOUSE HIGH STREET
SOUTHALL
UB1 3DN
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114489030001 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-04 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-07 |
insert company_previous_name ONE ROSEWOOD HOUSE LIMITED |
| 2019-10-07 |
update name ONE ROSEWOOD HOUSE LIMITED => WEAVER ROSE HOUSE LIMITED |
| 2019-09-20 |
update statutory_documents COMPANY NAME CHANGED ONE ROSEWOOD HOUSE LIMITED
CERTIFICATE ISSUED ON 20/09/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |