Rosewood Holdings Ltd was established in 1987, it's status is listed as "Active". The current directors of the company are listed as Goodwin, Andrew Gordon, Goodwin, Gordon Roger. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODWIN, Andrew Gordon | N/A | - | 1 |
| GOODWIN, Gordon Roger | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| MR04 - N/A | 31 May 2019 | |
| CH01 - Change of particulars for director | 20 May 2019 | |
| CH01 - Change of particulars for director | 20 May 2019 | |
| CH03 - Change of particulars for secretary | 20 May 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| MR01 - N/A | 27 February 2018 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| MR01 - N/A | 26 February 2015 | |
| MR01 - N/A | 25 November 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| MR01 - N/A | 02 July 2014 | |
| MR04 - N/A | 31 May 2014 | |
| MR04 - N/A | 31 May 2014 | |
| MR04 - N/A | 31 May 2014 | |
| MR04 - N/A | 31 May 2014 | |
| MR04 - N/A | 31 May 2014 | |
| MR04 - N/A | 31 May 2014 | |
| MR04 - N/A | 31 May 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 15 July 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 17 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 395 - Particulars of a mortgage or charge | 07 May 2005 | |
| 395 - Particulars of a mortgage or charge | 14 August 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| 287 - Change in situation or address of Registered Office | 29 January 1999 | |
| AUD - Auditor's letter of resignation | 30 November 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| 287 - Change in situation or address of Registered Office | 16 April 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 21 August 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| RESOLUTIONS - N/A | 14 July 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| 287 - Change in situation or address of Registered Office | 20 October 1993 | |
| RESOLUTIONS - N/A | 26 April 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| 363s - Annual Return | 21 February 1992 | |
| AUD - Auditor's letter of resignation | 11 February 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 287 - Change in situation or address of Registered Office | 22 March 1991 | |
| AUD - Auditor's letter of resignation | 04 March 1991 | |
| AA - Annual Accounts | 04 March 1991 | |
| 363a - Annual Return | 04 March 1991 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1990 | |
| CERTNM - Change of name certificate | 26 May 1988 | |
| 288 - N/A | 01 March 1988 | |
| 287 - Change in situation or address of Registered Office | 10 February 1988 | |
| 288 - N/A | 10 February 1988 | |
| NEWINC - New incorporation documents | 20 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 20 February 2015 | Outstanding |
N/A |
| A registered charge | 18 November 2014 | Outstanding |
N/A |
| A registered charge | 25 June 2014 | Outstanding |
N/A |
| Mortgage | 22 February 2011 | Fully Satisfied |
N/A |
| Mortgage deed | 21 October 2010 | Fully Satisfied |
N/A |
| Mortgage deed | 23 July 2010 | Fully Satisfied |
N/A |
| Debenture | 17 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 17 March 2008 | Fully Satisfied |
N/A |
| Debenture | 23 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 May 2005 | Fully Satisfied |
N/A |
| Legal charge | 11 August 2004 | Fully Satisfied |
N/A |
