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ROTHERHILL CONSTRUCTION LTD

Company number 05874006

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	PSC07	Cessation of Paul William Richard Bagshaw as a person with significant control on 8 March 2024	View PDF Cessation of Paul William Richard Bagshaw as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of Paul William Richard Bagshaw as a person with significant control on 8 March 2024	View PDF Cessation of Paul William Richard Bagshaw as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC02	Notification of Rotherhill Developments Ltd as a person with significant control on 8 March 2024	View PDF Notification of Rotherhill Developments Ltd as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	PSC04	Change of details for Mr Paul William Richard Bagshaw as a person with significant control on 19 May 2022	View PDF Change of details for Mr Paul William Richard Bagshaw as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH03	Secretary's details changed for Mr Paul William Richard Bagshaw on 19 May 2022	View PDF Secretary's details changed for Mr Paul William Richard Bagshaw on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CH01	Director's details changed for Mrs Sally Jane Bagshaw on 19 May 2022	View PDF Director's details changed for Mrs Sally Jane Bagshaw on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Mr Paul William Richard Bagshaw on 19 May 2022	View PDF Director's details changed for Mr Paul William Richard Bagshaw on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Oct 2020	AP01	Appointment of Mrs Sally Jane Bagshaw as a director on 21 October 2020	View PDF Appointment of Mrs Sally Jane Bagshaw as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	PSC04	Change of details for Mr Paul William Richard Bagshaw as a person with significant control on 11 December 2017	View PDF Change of details for Mr Paul William Richard Bagshaw as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC07	Cessation of Michael Sidney Powles as a person with significant control on 11 December 2017	View PDF Cessation of Michael Sidney Powles as a person with significant control on 11 December 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2018	CH01	Director's details changed for Mr Paul William Richard Bagshaw on 16 August 2018	View PDF Director's details changed for Mr Paul William Richard Bagshaw on 16 August 2018 - link opens in a new window - 2 pages (2 pages)

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ROTHERHILL CONSTRUCTION LTD

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