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ROTHWELL PROPERTY LIMITED

Company number 03263146

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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)
31 Dec 2024 AA Micro company accounts made up to 31 December 2023
03 Nov 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
06 Nov 2023 AA Micro company accounts made up to 31 December 2022
31 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
25 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
21 Apr 2022 MR01 Registration of charge 032631460007, created on 20 April 2022
16 Dec 2021 AA Micro company accounts made up to 31 December 2020
16 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with updates
19 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 01/01/2021
18 Feb 2021 SH08 Change of share class name or designation
18 Feb 2021 SH10 Particulars of variation of rights attached to shares
10 Feb 2021 MR04 Satisfaction of charge 6 in full
11 Jan 2021 AD01 Registered office address changed from 10 Oxford Drive Liverpool L22 7RZ to 4 Waverley Street Bootle L20 4AP on 11 January 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2020 AP01 Appointment of Mr Anthony Rothwell as a director on 1 December 2020
02 Dec 2020 TM01 Termination of appointment of Stephen Rothwell as a director on 1 December 2020
02 Dec 2020 TM01 Termination of appointment of Elizabeth Bromilow as a director on 1 December 2020
18 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
30 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
20 Sep 2018 CH01 Director's details changed for Elizabeth Rothwell on 19 September 2018
20 Sep 2018 AA Micro company accounts made up to 31 December 2017