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ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

Company number 05239754

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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)
28 Aug 2024 PSC01 Notification of Edilio Stefani as a person with significant control on 17 July 2024
03 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
21 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Jul 2023 RP04PSC07 Second filing for the cessation of Mw Private Equity (Rotherhill) Limited as a person with significant control
04 Jul 2023 AP01 Appointment of Mr Anthony Guy Collins as a director on 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
28 Jun 2023 PSC07 Cessation of Mw Private Equity (Rotherhill) Limited as a person with significant control on 4 February 2019
  • ANNOTATION Clarification a second filed PSC07 was registered on 13/07/23
27 Jun 2023 PSC01 Notification of Luigi Lazzareschi as a person with significant control on 18 July 2017
26 Jun 2023 AD02 Register inspection address has been changed from Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG England to C/O Sofidel Uk Limited Brunel Way, Baglan Energy Park Briton Ferry, Neath Swansea SA11 2FP
23 Jun 2023 AD04 Register(s) moved to registered office address C/O Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath Swansea SA11 2FP
23 Jun 2023 AD01 Registered office address changed from , 1 New Walk Place, Leicester, LE1 6RU, United Kingdom to C/O Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath Swansea SA11 2FP on 23 June 2023
10 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2023 AP03 Appointment of Natalie Morgan as a secretary on 27 September 2022
24 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
26 May 2022 AP01 Appointment of Ms Hannah Dashper as a director on 26 May 2022
26 May 2022 AP01 Appointment of Mr Paolo Barbonchielli as a director on 26 May 2022
26 May 2022 TM01 Termination of appointment of Ben Aspell as a director on 22 April 2022
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
13 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 21/06/2018