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ROTHERHILL DEVELOPMENTS LTD

Company number 05602316

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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)
16 Aug 2018 CH03 Secretary's details changed for Mrs Sally Jane Bagshaw on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Mrs Sally Jane Bagshaw on 16 August 2018
15 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
15 Nov 2017 CH01 Director's details changed for Mrs Sally Jane Bagshaw on 15 November 2017
15 Nov 2017 CH03 Secretary's details changed for Mrs Sally Jane Bagshaw on 15 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Paul William Richard Bagshaw on 15 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 AD01 Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 13 December 2016
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 MR01 Registration of charge 056023160004, created on 14 July 2016
19 Jul 2016 MR01 Registration of charge 056023160003, created on 14 July 2016
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
09 Nov 2015 CH01 Director's details changed for Mr Paul William Richard Bagshaw on 20 October 2015
09 Nov 2015 CH01 Director's details changed for Sally Jane Bagshaw on 20 October 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 CH01 Director's details changed for Mr Paul William Richard Bagshaw on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Paul William Richard Bagshaw on 6 February 2015
09 Feb 2015 CH03 Secretary's details changed for Sally Jane Bagshaw on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Sally Jane Bagshaw on 9 February 2015
09 Feb 2015 CH03 Secretary's details changed for Sally Jane Bagshaw on 6 February 2015
09 Feb 2015 CH01 Director's details changed for Sally Jane Bagshaw on 6 February 2015
19 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 MR04 Satisfaction of charge 1 in full