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ROTHER PROPERTIES LIMITED

Company number 02121568

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Apr 2024 AD01 Registered office address changed from 82a Bedford Place Southampton Hampshire SO15 2BX to Flat 11 Holmwood Court 35 Bassett Crescent East Bassett Southampton SO16 7PD on 10 April 2024
10 Apr 2024 AP03 Appointment of Mrs Anna Marie Young as a secretary on 10 April 2024
10 Apr 2024 TM02 Termination of appointment of James Hicks as a secretary on 10 April 2024
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Jan 2024 AP01 Appointment of Mr Carlos Guillermo Gustavo Thibaut as a director on 5 December 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
19 Jan 2022 AA Micro company accounts made up to 30 April 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Dec 2020 AA Micro company accounts made up to 30 April 2020
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Jan 2020 TM01 Termination of appointment of Patrick Kevin Reeves as a director on 3 February 2019
06 Jan 2020 PSC07 Cessation of Patrick Kevin Reeves as a person with significant control on 3 February 2019
04 Jun 2019 AP03 Appointment of Mr James Hicks as a secretary on 1 May 2019
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017