Founded in 2005, Rosevale Holdings Ltd have registered office in Burntwood in Staffordshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Churchley, Christine Margaret in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHURCHLEY, Christine Margaret | 14 June 2005 | 30 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 23 April 2020 | |
| MR01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| RESOLUTIONS - N/A | 26 June 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 June 2019 | |
| CAP-SS - N/A | 11 June 2019 | |
| CS01 - N/A | 01 May 2019 | |
| MR01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 25 April 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AP01 - Appointment of director | 12 October 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| MR05 - N/A | 11 July 2017 | |
| MR05 - N/A | 11 July 2017 | |
| MR01 - N/A | 08 June 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA01 - Change of accounting reference date | 21 May 2015 | |
| MR04 - N/A | 14 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| MR01 - N/A | 01 August 2014 | |
| MR04 - N/A | 24 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AD01 - Change of registered office address | 20 June 2014 | |
| TM02 - Termination of appointment of secretary | 20 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 22 April 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
| AR01 - Annual Return | 16 May 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| RESOLUTIONS - N/A | 18 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 395 - Particulars of a mortgage or charge | 04 June 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 September 2007 | |
| 363s - Annual Return | 29 April 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 395 - Particulars of a mortgage or charge | 15 August 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 03 August 2005 | |
| MEM/ARTS - N/A | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2005 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| 225 - Change of Accounting Reference Date | 23 June 2005 | |
| MEM/ARTS - N/A | 23 June 2005 | |
| CERTNM - Change of name certificate | 20 June 2005 | |
| NEWINC - New incorporation documents | 19 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2019 | Outstanding |
N/A |
| A registered charge | 25 October 2018 | Outstanding |
N/A |
| A registered charge | 06 June 2017 | Outstanding |
N/A |
| A registered charge | 07 May 2015 | Outstanding |
N/A |
| A registered charge | 22 July 2014 | Fully Satisfied |
N/A |
| Legal charge | 11 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 13 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 09 July 2010 | Fully Satisfied |
N/A |
| Legal charge | 09 July 2010 | Fully Satisfied |
N/A |
| Legal charge | 09 July 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 23 May 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 01 August 2006 | Fully Satisfied |
N/A |
| Debenture | 28 July 2005 | Fully Satisfied |
N/A |
