- Company Overview for ROTHEMAY LIMITED (01164093)
- Filing history for ROTHEMAY LIMITED (01164093)
- People for ROTHEMAY LIMITED (01164093)
- More for ROTHEMAY LIMITED (01164093)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Apr 2016 | TM01 | Termination of appointment of Holly Louise Whittaker as a director on 5 April 2016 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
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| 29 Jan 2016 | AP04 | Appointment of Harper Sheldon Limited as a secretary on 1 December 2015 | |
| 29 Jan 2016 | TM02 | Termination of appointment of Ths Accountants Limited as a secretary on 1 December 2015 | |
| 14 Dec 2015 | AD01 | Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 14 December 2015 | |
| 02 Dec 2015 | AA | Total exemption small company accounts made up to 10 March 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 20 Jan 2015 | CH01 | Director's details changed for Holly Louise Bennion on 20 January 2015 | |
| 13 Aug 2014 | AA | Accounts for a dormant company made up to 10 March 2014 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 21 May 2013 | AA | Accounts for a dormant company made up to 10 March 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 10 Jul 2012 | AA | Accounts for a dormant company made up to 10 March 2012 | |
| 02 Feb 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Accounts for a dormant company made up to 10 March 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 14 Jan 2011 | CH01 | Director's details changed for Mrs Sarah Mclachlan on 18 December 2010 | |
| 15 Jun 2010 | AA | Accounts for a dormant company made up to 10 March 2010 | |
| 07 Jun 2010 | AP01 | Appointment of Mrs Sarah Mclachlan as a director | |
| 02 Feb 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Holly Louise Bennion on 18 December 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Kari Brinch on 18 December 2009 | |
| 02 Feb 2010 | CH04 | Secretary's details changed for Ths Accountants Limited on 18 December 2009 | |
| 03 Nov 2009 | TM01 | Termination of appointment of Andrew Hay as a director | |
| 08 May 2009 | AA | Total exemption full accounts made up to 10 March 2009 |