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ROTHERCROFT LIMITED

Company number 03780903

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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)
20 May 2016 AD01 Registered office address changed from The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England to The Stables, Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 20 May 2016
30 Mar 2016 TM01 Termination of appointment of Beverley Rose Tunmer as a director on 30 March 2016
25 Jan 2016 AD01 Registered office address changed from Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 25 January 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
06 Aug 2015 TM01 Termination of appointment of Billy Tunmer as a director on 6 August 2015
06 Aug 2015 TM01 Termination of appointment of Jason Adrian Sharpe as a director on 6 August 2015
06 Aug 2015 AP01 Appointment of Miss Laura Beverley Jennifer Tunmer as a director on 6 August 2015
06 Aug 2015 AP01 Appointment of Mrs Beverley Rose Tunmer as a director on 6 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
14 Aug 2014 AD01 Registered office address changed from The Coach House,Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY to Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 14 August 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 May 2014 AP01 Appointment of Mr Jason Adrian Sharpe as a director
07 May 2014 AP01 Appointment of Mr Billy Tunmer as a director
07 May 2014 TM01 Termination of appointment of Robert Tunmer as a director
15 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 CERTNM Company name changed trotwood property management LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
  • NM01 ‐ Change of name by resolution
16 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 May 2011 AP01 Appointment of Mr Robert John Tunmer as a director
26 May 2011 TM01 Termination of appointment of Jane Powell as a director