Companies House does not verify the accuracy of the information filed

ROTHSCHILD WADDESDON LIMITED

Company number 02565999

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2025	AP01	Appointment of Sir Roger William Wright as a director on 27 January 2025	View PDF Appointment of Sir Roger William Wright as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 20 pages (20 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 2,100,000	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 2,100,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 20 pages (20 pages)
20 Jul 2023	CH01	Director's details changed for Victoria Louise Lovatt-Morris on 1 June 2023	View PDF Director's details changed for Victoria Louise Lovatt-Morris on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 21 pages (21 pages)
17 May 2022	AP01	Appointment of Anne Pippa Shirley as a director on 9 May 2022	View PDF Appointment of Anne Pippa Shirley as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Victoria Louise Lovatt-Morris as a director on 9 May 2022	View PDF Appointment of Victoria Louise Lovatt-Morris as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Simon Wales as a director on 9 May 2022	View PDF Termination of appointment of Simon Wales as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Mark Rivers Blandford-Baker as a director on 21 February 2022	View PDF Termination of appointment of Mark Rivers Blandford-Baker as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CH01	Director's details changed for Mr David Silvester on 8 February 2022	View PDF Director's details changed for Mr David Silvester on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AP01	Appointment of Mr Mark Rivers Blandford-Baker as a director on 10 January 2022	View PDF Appointment of Mr Mark Rivers Blandford-Baker as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 20 pages (20 pages)
23 Jul 2021	TM01	Termination of appointment of Penelope Ann Hylton Elliott as a director on 19 July 2021	View PDF Termination of appointment of Penelope Ann Hylton Elliott as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Simon Wales as a director on 11 March 2021	View PDF Appointment of Mr Simon Wales as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mrs Penelope Ann Hylton Elliott as a director on 11 March 2021	View PDF Appointment of Mrs Penelope Ann Hylton Elliott as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Hannah Mary Rothschild as a director on 8 March 2021	View PDF Termination of appointment of Hannah Mary Rothschild as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	TM01	Termination of appointment of Sara Sweetland as a director on 31 December 2020	View PDF Termination of appointment of Sara Sweetland as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Fabia Alyson Bromovsky as a director on 31 December 2020	View PDF Termination of appointment of Fabia Alyson Bromovsky as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

ROTHSCHILD WADDESDON LIMITED

Filter by category