Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: respective actions and decisions to be taken by the directors and shareholders at a board meeting held on the circulation date, be authorised, ratified and approved notwithsatnding any potential conflicts of interest 11/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
PSC02 |
Notification of Rothwell Trustees Limited as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Stephen Stead as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Jill Stead as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Michelle Rothwell as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of James David Rothwell as a person with significant control on 11 October 2022
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03 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Jill Stead as a director
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06 Sep 2022 |
AP01 |
Appointment of Mrs Jill Stead as a director on 6 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03/10/2022
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06 Sep 2022 |
AP01 |
Appointment of Mrs Michelle Rothwell as a director on 6 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Aug 2020 |
CERTNM |
Company name changed rothwell electrical services LTD\certificate issued on 26/08/20
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RES15 ‐
Change company name resolution on 2020-08-01
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26 Aug 2020 |
CONNOT |
Change of name notice
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03 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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