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ROTHERHAM AND SONS LIMITED

Company number 05305093

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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)
30 Jul 2024 CH01 Director's details changed for Mr Thomas Walter Hartopp on 22 September 2022
30 Jul 2024 CH03 Secretary's details changed for Pamela Ann Hartopp on 22 September 2022
30 Jul 2024 PSC04 Change of details for Mr Thomas Walter Hartopp as a person with significant control on 22 September 2022
30 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
09 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
27 Sep 2022 AD01 Registered office address changed from 1 Alderbrooke Drive, Whitestone Nuneaton Warwickshire CV11 6PL to 117 Coventry Road Bulkington Bedworth CV12 9NB on 27 September 2022
29 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
12 Jun 2018 AA Micro company accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
09 Mar 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013