Rose & Sons Holdings Ltd was setup in 2004, it's status is listed as "Active". Rose & Sons Holdings Ltd has 2 directors listed as Busby, Mark Robert, Rose, Michael George. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSBY, Mark Robert | 02 February 2018 | - | 1 |
| ROSE, Michael George | 21 December 2004 | 07 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 February 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AP03 - Appointment of secretary | 02 February 2018 | |
| PSC01 - N/A | 12 January 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| TM02 - Termination of appointment of secretary | 12 January 2018 | |
| PSC07 - N/A | 12 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| MR04 - N/A | 23 September 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 287 - Change in situation or address of Registered Office | 15 November 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 287 - Change in situation or address of Registered Office | 28 April 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| RESOLUTIONS - N/A | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| AUD - Auditor's letter of resignation | 24 April 2006 | |
| 287 - Change in situation or address of Registered Office | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
| 225 - Change of Accounting Reference Date | 09 February 2005 | |
| NEWINC - New incorporation documents | 21 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 April 2006 | Fully Satisfied |
N/A |
