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ROSCONN GROUP LIMITED - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 05470242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumaneri House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AH
- United Kingdom Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom UK
Management
- Managing Directors
- O'DONNELL, Daniel Dominick
- Company secretaries
- JERROM SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-02
- Age Of Company 2005-06-02 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Daniel Dominick O'Donnell
- Mrs Tracey O'Donnell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMERALD STONE HOMES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-06-16
- Last Date: 2020-06-02
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ROSCONN GROUP LIMITED Company Description
- ROSCONN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05470242. Its current trading status is "live". It was registered 2005-06-02. It was previously called EMERALD STONE HOMES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Lumaneri House Blythe Gate .
Get ROSCONN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosconn Group Limited - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 2005-06-02
- 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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accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA
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confirmation-statement-with-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-12) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-07) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-06-04) - AAMD
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change-corporate-secretary-company (2019-05-31) - CH04
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change-corporate-secretary-company (2019-06-13) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-01-13) - SH02
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accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-08-12) - SH02
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resolution (2014-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-05-16) - SH02
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resolution (2014-05-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
keyboard_arrow_right 2012
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resolution (2012-12-31) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-11-20) - AA01
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capital-allotment-shares (2012-12-31) - SH01
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change-person-director-company-with-change-date (2012-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA
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legacy (2012-03-13) - MG02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-07) - CH01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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certificate-change-of-name-company (2008-02-07) - CERTNM
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memorandum-articles (2008-02-12) - MEM/ARTS
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legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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legacy (2007-07-06) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-02-16) - AA
keyboard_arrow_right 2006
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legacy (2006-07-26) - 395
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legacy (2006-06-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288c
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legacy (2005-06-24) - 288a
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legacy (2005-06-14) - 288b
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incorporation-company (2005-06-02) - NEWINC