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J ROTHERHAM LIMITED

Company number 02251907

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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)
18 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
11 Aug 2020 AD01 Registered office address changed from Holme Industrial Estate Skiff Lane Holme-on-Spalding-Moor York YO43 4BB to Rossmoor Park Melbourne York YO42 4SZ on 11 August 2020
12 May 2020 TM02 Termination of appointment of Joseph Rotherham as a secretary on 5 May 2020
12 May 2020 AP01 Appointment of Mr Matthew Thomas Rotherham as a director on 5 May 2020
12 May 2020 TM01 Termination of appointment of Frances Mary Rotherham as a director on 5 May 2020
12 May 2020 TM01 Termination of appointment of Mary Rotherham as a director on 5 May 2020
12 May 2020 TM01 Termination of appointment of Joseph Rotherham as a director on 5 May 2020
11 May 2020 PSC01 Notification of Matthew Thomas Rotherham as a person with significant control on 5 May 2020
11 May 2020 PSC01 Notification of Anna Jane Buckley as a person with significant control on 5 May 2020
11 May 2020 PSC07 Cessation of J Rotherham (Holdings) Ltd as a person with significant control on 5 May 2020
04 Nov 2019 TM01 Termination of appointment of Damian Alan Beadle as a director on 4 November 2019
22 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
31 May 2019 AP01 Appointment of Mr Damian Alan Beadle as a director on 4 March 2019
22 Apr 2019 TM01 Termination of appointment of Elizabeth Louise Kaplan as a director on 15 April 2019
04 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
04 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
04 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
04 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
19 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
31 May 2018 AP01 Appointment of Mrs Elizabeth Louise Kaplan as a director on 31 May 2018
01 May 2018 AUD Auditor's resignation
19 Apr 2018 AUD Auditor's resignation
30 Jan 2018 AA Accounts for a small company made up to 30 April 2017
21 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
31 Jan 2017 AA Full accounts made up to 30 April 2016