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ROTHCHILD ESTATES LIMITED

Company number 02437476

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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)
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2015 AA Total exemption small company accounts made up to 1 November 2014
04 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2015 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,177
26 Feb 2015 AD01 Registered office address changed from Rowland House Hinton Road Bournemouth BH1 2EG to C/O C/O Rawlins Davy, Heliting House 35 Richmond Hill Bournemouth BH2 6HT on 26 February 2015
01 Sep 2014 AA Total exemption small company accounts made up to 1 November 2013
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,142
02 Apr 2014 CH01 Director's details changed for Martin Christopher Affleck on 31 October 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2014 TM02 Termination of appointment of Jacqueline Frampton as a secretary
01 Aug 2013 AA Total exemption full accounts made up to 1 November 2012
18 Dec 2012 TM01 Termination of appointment of Timothy Weston-Ormesher as a director
28 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption full accounts made up to 1 November 2011
28 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption full accounts made up to 1 November 2010
06 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption full accounts made up to 1 November 2009
10 May 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 747
19 Jan 2010 AP01 Appointment of Nigel Ward as a director
19 Jan 2010 AP01 Appointment of Timothy Charles Weston-Ormesher as a director
13 Jan 2010 TM01 Termination of appointment of Thomas Faulkner as a director
10 Dec 2009 AP01 Appointment of Mr Allen James Michael Saunders as a director