About

Registered Number: 04732261
Date of Incorporation: 13/04/2003 (21 years ago)
Company Status: Active
Registered Address: Throstle Nest, Warley Wood Lane, Luddendenfoot, Halifax, HX2 6BW

 

Established in 2003, Rosemount Stockyard Ltd are based in Luddendenfoot. There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 27 March 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 23 April 2018
PSC05 - N/A 23 April 2018
AA - Annual Accounts 20 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 12 April 2006
AA - Annual Accounts 02 March 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 11 August 2005
353 - Register of members 11 August 2005
363s - Annual Return 01 September 2004
RESOLUTIONS - N/A 20 October 2003
88(2)O - Return of allotments of shares issued for other than cash - original document 20 October 2003
RESOLUTIONS - N/A 06 October 2003
RESOLUTIONS - N/A 06 October 2003
RESOLUTIONS - N/A 06 October 2003
RESOLUTIONS - N/A 06 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2003
123 - Notice of increase in nominal capital 06 October 2003
RESOLUTIONS - N/A 26 September 2003
RESOLUTIONS - N/A 26 September 2003
RESOLUTIONS - N/A 26 September 2003
RESOLUTIONS - N/A 26 September 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
287 - Change in situation or address of Registered Office 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
CERTNM - Change of name certificate 10 September 2003
NEWINC - New incorporation documents 13 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.