ROTHCARE ESTATES LIMITED

Company number 03941902

Date	Type	Description	View / Download
04 Sep 2024	AD02	Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR	(1 page)
03 Sep 2024	AD01	Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 3 September 2024	(1 page)
24 Jun 2024	TM01	Termination of appointment of Ryan David Jervis as a director on 17 June 2024	(1 page)
24 Jun 2024	TM01	Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024	(1 page)
24 Jun 2024	AP01	Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024	(2 pages)
29 May 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(18 pages)
29 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(76 pages)
29 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
29 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
21 Feb 2024	AP01	Appointment of Mr Charles Edward Coney as a director on 21 February 2024	(2 pages)
02 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(20 pages)
02 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(73 pages)
02 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
02 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
06 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
13 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 August 2022	(1 page)
24 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
12 Apr 2022	PSC05	Change of details for Castlecare Holdings Limited as a person with significant control on 5 January 2022	(2 pages)
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
05 Jan 2022	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HT on 5 January 2022	(1 page)
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)