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ROSEBANK (HEADS NOOK) LIMITED - Rannerdale Matty Lonning, Thursby, Carlisle, CA5 6PQ, United Kingdom
Company Information
- Company registration number
- 02422285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rannerdale Matty Lonning
- Thursby
- Carlisle
- CA5 6PQ
- England Rannerdale Matty Lonning, Thursby, Carlisle, CA5 6PQ, England UK
Management
- Managing Directors
- PERCIVAL, Steven
- ROBINSON, Jocelyn Anthea
- THOMPSON, David Robert
- Company secretaries
- COCKER, Paul James
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-13
- Age Of Company 1989-09-13 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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ROSEBANK (HEADS NOOK) LIMITED Company Description
- ROSEBANK (HEADS NOOK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02422285. Its current trading status is "live". It was registered 1989-09-13. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Rannerdale Matty Lonning .
Get ROSEBANK (HEADS NOOK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosebank (Heads Nook) Limited - Rannerdale Matty Lonning, Thursby, Carlisle, CA5 6PQ, United Kingdom
- 1989-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-08-07) - AP03
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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termination-secretary-company-with-name-termination-date (2021-06-27) - TM02
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confirmation-statement-with-no-updates (2021-07-31) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-01-09) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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accounts-with-accounts-type-dormant (2020-01-17) - AA
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-08) - CS01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-person-secretary-company-with-change-date (2019-07-09) - CH03
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accounts-with-accounts-type-dormant (2019-01-23) - AA
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change-person-director-company-with-change-date (2019-01-16) - CH01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-25) - CH01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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confirmation-statement-with-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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confirmation-statement-with-updates (2017-08-14) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-02) - PSC08
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cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
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accounts-with-accounts-type-dormant (2017-02-02) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-08-16) - CH03
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accounts-with-accounts-type-dormant (2016-01-15) - AA
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change-person-director-company-with-change-date (2016-08-16) - CH01
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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change-person-director-company-with-change-date (2015-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-11-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-person-director-company-with-change-date (2013-10-07) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-26) - TM01
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accounts-with-accounts-type-dormant (2011-01-14) - AA
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change-person-director-company-with-change-date (2011-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-dormant (2011-11-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-03) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA
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legacy (2007-10-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-09) - AA
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legacy (2004-09-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-10-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-11) - AA
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legacy (2002-10-23) - 288a
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legacy (2002-10-15) - 363s
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legacy (2002-09-13) - 288b
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legacy (2002-08-02) - 288a
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legacy (2002-04-22) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-12) - 363s
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accounts-with-accounts-type-small (2001-01-18) - AA
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legacy (2001-05-21) - 288b
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legacy (2001-07-13) - 288a
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accounts-with-accounts-type-dormant (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-09-20) - 363s
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legacy (2000-06-06) - 287
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accounts-with-accounts-type-small (2000-04-18) - AA
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288a
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legacy (1999-09-23) - 363s
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accounts-with-accounts-type-small (1999-05-25) - AA
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288b
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resolution (1998-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-05) - AA
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legacy (1998-10-09) - 363s
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legacy (1998-12-04) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-25) - 363s
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legacy (1997-04-14) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-04) - 287
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-11-04) - 363s
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legacy (1996-11-04) - 288a
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legacy (1996-11-04) - 288b
keyboard_arrow_right 1995
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legacy (1995-11-23) - 363s
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accounts-with-accounts-type-full (1995-07-06) - AA
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legacy (1995-05-22) - 288
keyboard_arrow_right 1994
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legacy (1994-09-22) - 363s
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legacy (1994-08-23) - 287
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accounts-with-accounts-type-full (1994-08-02) - AA
keyboard_arrow_right 1993
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legacy (1993-10-06) - 363s
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accounts-with-accounts-type-full (1993-08-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-21) - AA
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legacy (1992-09-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-08) - AA
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legacy (1991-10-07) - 363b
keyboard_arrow_right 1989
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incorporation-company (1989-09-13) - NEWINC
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legacy (1989-10-23) - 224